- Deloitte (Jericho, NY)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...dispositions + Utilizing feedback and input to improve case investigations , as required. + Communicate regularly with Engagement Managers… more
- Coinbase (Albany, NY)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- City of New York (New York, NY)
- …an Assistant Inspector General ("AIG"). The AIG will lead and conduct investigations into fraud and corruption relating to City agencies, employees and contractors. ... The AIG will be required to play a leading role on complex investigations involving significant financial analysis and document review. The AIG will be expected to… more
- Trinity Health (Syracuse, NY)
- …patients, visitors and staff in accordance with the search policy. Ensures that investigations are thorough and complete and submitted in a timely manner. Identify ... manage and leverage these assets in the private security setting. ** Investigations /Property** **Completes thorough and professional written reports of all assigned … more
- Molina Healthcare (Rochester, NY)
- …to the SIU Manager. This position will be accountable for tracking on investigations conducted by his/her team and will provide oversight and guidance throughout the ... and assignments effectively and timely. + Manage the flow of day-to-day investigations . + Perform assessment that QA measures were complete and signed-off +… more
- City of New York (New York, NY)
- …perform the following duties: - Review and analyze digital evidence relevant to investigations and cases, including but not limited to video surveillance, cell phone ... video compilations, PowerPoint presentations, geolocation maps, and other visual aids for investigations and to be presented in grand jury and trial proceedings. -… more
- Google (New York, NY)
- …experience. + 8 years of experience working on end-to-end incident response investigations , analysis, or containment actions. + 8 years of investigative experience ... cloud platforms. + 8 years of experience leading to end-to-end incident response investigations , analysis, and containment actions. + 2 years of experience in people… more
- City of New York (New York, NY)
- …comprised of five Programs - Healthy Homes, Office of Environmental Investigations , Environmental Exposure Assessment and Education, Poison Control Center, and ... (311); conduct telephone interviews using a standardized questionnaire - Outbreak investigations Data collection, data entry, data management, and data analysis… more
- New York State Civil Service (NY)
- …and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct investigations , licensing evaluations, and field inspections of EMS agencies, training ... prepares inspection reports and recommends corrective actions or licensing determinations. Investigations and Enforcement: Performs investigations into complaints… more
- WSP USA (New York, NY)
- …the candidate will be responsible for providing technical services by performing investigations , monitoring, and sampling of lead and asbestos related materials for ... support industrial hygiene projects such as indoor air quality assessments, mold investigations , and health and safety plan development. Our work is performed in… more