- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... New York City office. The selected attorney will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in federal… more
- City of New York (New York, NY)
- …authority, the CCRB has created a Racial Profiling and Bias-Based Policing (RPBP) Investigations Unit. The RPBP Unit has built a team of skilled and experienced ... attorneys, and data analysts to handle these biased policing investigations , which are often complex. The RPBP Unit's ...potential patterns of biased conduct. To help support this work , the RPBP Unit seeks a full-time Data Analyst.… more
- New York Times (New York, NY)
- …for a talented, ambitious and collaborative visual journalist to join the Investigations desk. Visual storytelling has been an important part of high-profile ... investigations in recent years, including stories about online dangers...stories. + Experience in investigative reporting. + Willingness to work a flexible schedule, particularly when closing stories. This… more
- TD Bank (New York, NY)
- ** Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - ... **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- City of New York (New York, NY)
- …III to assist the Director and Deputy Director of Professional Staff for the Investigations Division with overseeing Trial Prep Assistants Level 2 (TPA 2) and Trial ... caseload. To support Assistant District Attorneys (ADAs) with all aspects of investigations , case/trial preparation. Under the direct supervision of the Director and… more
- City of New York (New York, NY)
- …mission, the BXDA seeks experienced and enthusiastic Trial Preparation Assistants in the Investigation Division to aid in all aspects of case preparation from intake ... include, but are not limited to the following: - Work closely with the ADAs and investigators handling these...- Maintaining and updating spreadsheet of active cases and investigations - Strong familiarity with Microsoft Excel - Liaise… more
- Amazon (New York, NY)
- …the point of escalation for fraud related termination appeals for second tier investigations , and work with Legal partners in handling those appeals ... Fraud Defense Program, you will lead and oversee fraud investigations and operations at Audible. Your responsibilities will include...- Serve as the subject matter expert for fraud investigation and operations, work with the Audible… more
- City of New York (New York, NY)
- …zoonotic, and vector-borne diseases. Position Summary: Reporting to the Disease Investigation Unit Team Lead, you will supervise staff who conduct surveillance ... and epidemiologic case and outbreak investigations . Your staff will conduct patient/provider interviews, contact tracing...word processing, spreadsheet, and presentation software. Why you should work for us: - Loan Forgiveness: As a prospective… more
- CVS Health (Albany, NY)
- …Description **A Brief Overview** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost funds. ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to...Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by… more
- Ankura (NY)
- …and experience . Independently interfacing with clients and delivering high-quality work product, specifically including Plans of Action and Milestones (POAM) and ... Candidates must be able to independently produce complete, polished work products. For individuals assigned and/or hired to ...work products. For individuals assigned and/or hired to work in California, Colorado, or New York, Ankura is… more