- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR. The Department of Homeless Services (DHS) comprises 2,000 ... hours a day, 7 days a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Homeless Services (DHS) is comprised of 2,000 ... hours a day, 7 days a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting for two (2) Fraud Investigators, Level II who will; - Handle… more
- Catholic Health Services (Roslyn, NY)
- Overview Catholic Health is one of Long Island's finest health and human services agencies. Our health system has over 16,000 employees, six acute care hospitals, ... three nursing homes, a home health service , hospice and a network of physician practices across...data review and evaluation. Assist with legal discovery and investigations , working collaboratively with the hospital's legal counsel as… more
- Deloitte (New York, NY)
- …The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations ... international banks, broker dealers, mutual funds and insurance companies, money service businesses, and Financial Technology (FinTech) organizations + Ability to… more
- Enhanced Protection Services (Armonk, NY)
- Elevate your security career with Allied Universal(R) Enhanced Protection Services , a global leader in security and threat mitigation. We specialize in risk ... consulting, executive protection, intelligence, investigations , and emergency response, offering exciting career opportunities for professionals passionate about… more
- SUNY Suffolk County Community College (Selden, NY)
- …Time CAMPUS: College START DATE: ASAP TYPE OF APPOINTMENT: Part Time RANK: Civil Service POSITION DESCRIPTION: + Maintains order on campus and be able to provide ... or damage. + Investigates complaints made directly to Public Safety-SCCC or assigned investigations from the administration. + Enforces the laws of the State of New… more
- GE Vernova (NY)
- …In this role, you will oversee the end-to-end quality of HR service delivery across the Americas region. This leadership position requires driving operational ... you will establish vision and roadmap, drive adoption of a tiered service model, optimize case deflection, and champion automation, streamlining, and elimination of… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ADMINISTRATIVE ENGINEER CIVIL SERVICE TITLE OR PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE The ... Department of Social Services Accountability Office (DSS-AO) is responsible for supporting the... (OAS) and Office of Quality Assurance (OQA), Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance… more
- Guidehouse (New York, NY)
- …and non-specialty practices across the firm to cross-sell relevant products and services + Lead efforts in identifying and retaining new client relationships through ... in managing and developing team members in the Financial Services practice, as well as recruiting new team members...and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD,… more
- The Fedcap Group (Rochester, NY)
- …support program services to prepare for regulatory audits. + Preparing investigation statistics and trending reports, as requested. + Utilizing trend data to ... through collaboration across departments. You will help enhance the standard of services we provide by analyzing current practices and identifying areas for… more