- City of New York (New York, NY)
- …and at ECS to work with child protective specialists (CPS) on their investigations . They provide consultation and support on cases which involve allegations of child ... staff related to the techniques and strategies necessary for performing sensitive investigations as well techniques to enhance worker safety. The Protection Agent… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. OR MUST BE ... REACHABLE ON THE LIST FOR THE COMPUTER SPECIALIST (SOFTWARE) EXAMINATION 1139. The Department of Social Services Accountability Office (DSS-AO) is responsible for… more
- City of New York (New York, NY)
- …care. The Protection Agent Level II will supervise complex and sensitive investigations related to children in the custody of ACS, including investigating ... and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff and DYFJ staff… more
- City of New York (New York, NY)
- …The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating ... and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff in techniques and… more
- City of New York (New York, NY)
- …The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating ... and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other child protective staff in techniques and… more
- CDM Smith (Albany, NY)
- …including property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify ... **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good… more
- BioLife Plasma Services (New York, NY)
- …dates are scheduled for January 2025. **_OBJECTIVES/PURPOSE_** The Medical Support Specialist determines donor eligibility to donate plasma, management of donor ... test results, donor notification of unsuitable test results. The Medical Support Specialist works under the direct supervision of the Center Manager (or Assistant… more
- New York State Civil Service (Albany, NY)
- …, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of Certified Financial Crime Specialists: Certified ... early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity...Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud… more
- New York State Civil Service (Middletown, NY)
- …with intellectual and/or developmental disabilities. Incumbents participate in incident investigations , incident management and reporting, and interaction with the ... Chief Physical Therapist, Chief Recreation Therapist, Developmental Disabilities Program Specialist 1, Developmental Disabilities Program Specialist 1 (Spanish… more