- New York State Civil Service (Albany, NY)
- …To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Queens, Wallkill, Fishkill, ... NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Canine… more
- City of New York (New York, NY)
- …support staff in the investigation and prosecution of cases, including pre-arrest investigations in the Domestic Violence Bureau Collaborate closely with the Bureau ... professional staff in various responsibilities. Manage own case assignments and investigations . Perform all other related duties and projects as designated.… more
- Deloitte (Rochester, NY)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- City of New York (New York, NY)
- …and assesses exposures in residential and non-residential congregate settings; conducts investigations in these settings to identify, notify and evaluate contacts ... will assist with case review, data analysis, and contact investigations in diverse site types across NYC, will be...part of the decision-making process that leads to such investigations , and will support health education and linkage to… more
- CDS Life Transitions (Webster, NY)
- OVERVIEW: Provide quality incident investigations for all allegations within the agency. Ensures that appropriate recommendations are made to safeguard individuals ... and documentation for preliminary investigation. + Completes thorough and quality investigations as assigned and meets regulatory and agency requirements. + Monitors… more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations ... with other regulatory oversight agencies and law enforcement and conducting joint investigations as appropriate. * Serving as liaison with Managed care Organizations… more
- MTA (Brooklyn, NY)
- …departments, vendors and outside counsel; supervising statutory hearings and emergency investigations , making sure both are accomplished in a timely manner. + ... Directly handle and manage personnel who conduct accident investigations , adjust, and prepare for litigation a high volume of personal injury and/or property damage… more
- Allied Universal (Buffalo, NY)
- …**2** **1** **- $2** **4** **/** **hr** **RESPONSIBILITIES:** + Conduct independent investigations of insurance claims across a range of coverage types, including ... offer, must be able to successfully complete the Allied Universal Investigations ' training/orientation course + Prior educational or professional exposure to witness… more
- Meta (New York, NY)
- …8. Requires 5 years of experience in the following: 9. 1. Threat investigations , law enforcement investigations or intelligence 10. 2. Working on proactive ... not originate from an automated alert 11. 3. Conducting open source investigations or investigations on behalf of a technology company 12. 4. Data misuse, APIs,… more
- 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