- City of New York (New York, NY)
- …national security and/or economic crime preferred. - Foreign language proficiency. - Work experience related to financial crimes investigation and prosecution, ... unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New… more
- City of New York (New York, NY)
- …and contemporary inequities to cultivate a city where everyone can live, work , and thrive free from discrimination. Through training, education, and policy ... providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of… more
- City of New York (New York, NY)
- …is compliant with all statutory, regulatory, and contractual standards. The Special Investigations Division (SID) of the Accountability Office is responsible for the ... investigation of misconduct, malfeasance and corruption by DSS staff,...Conduct one-on-one conference sessions with subordinate staff to discuss work assignments, investigative actions, case status, and/or corrective action… more
- City of New York (New York, NY)
- Job Description Under the guidance of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) ... conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other...NYCHA-OIG is seeking a Confidential Investigator L2, who will work under supervision, with some latitude for independent judgment… more
- City of New York (New York, NY)
- …malfunctions. - Receive, review, create uploads and submit records generated from investigation and reconstruction work to assure that they accurately represent ... on the City's water or sewer systems. Collection Systems Investigation 's role in the Bureau is to manage ...City's sewer system. The Environmental Engineering Intern will conduct investigations to determine the scope of a required sewer… more
- Elevance Health (Latham, NY)
- …and connectivity, while providing flexibility to support productivity and work -life balance. This approach combines structured office engagement with the ... autonomy of virtual work , promoting a dynamic and adaptable workplace. Alternate locations...for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints,… more
- City of New York (New York, NY)
- …and vector-borne diseases. Within the Bureau of Communicable Diseases, the Disease Investigation Unit conducts rapid investigations of infectious disease cases, ... exposures, and outbreaks. The Disease Investigation Unit has openings for six new interns to...group through the 2025-2026 academic year. The candidate would work 35 hours/week during the summer and 19 hours/week/Par-time… more
- City of New York (New York, NY)
- …exposures in residential and non-residential congregate settings; conducts contact investigations in these settings; analyzes genomic and epidemiologic information ... a Public Health Advisor to join our Expanded Contact Investigation Unit in the Office of Epidemiology. As an...this person will assist with all aspects of contact investigations in congregate setting types across NYC, including contact… more
- Tompkins Community Bank (Brewster, NY)
- …located at our office in Brewster, NY and selected candidate must be able to work in the office three (3) days per week. The Fraud Detection Specialist position will ... through transaction and account monitoring, analyzing patterns, and conducting investigations to identify and mitigate risks. Candidates should demonstrate… more
- New York State Civil Service (Bronx, NY)
- …County Bronx Street Address Office of the Professions Office of Professional Discipline- Investigations City Bronx State NY Zip Code 10462 Duties Description The New ... an Investigative Specialist 1 position in the Office of Professional Discipline- Investigations (OPD). Under the supervision of an Investigative Specialist 2… more