- Mastercard (Harrison, NY)
- …Operations Team, with occasional involvement in MTS' FIU cryptocurrency alert investigations and regulatory reporting. Role Description * Oversee and support MTS' ... which manages AML/Sanctions onboarding, due diligence, transaction monitoring, and investigations for Virtual Asset Service Providers (VASPs) and crypto-related… more
- City of New York (New York, NY)
- …Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other improper ... employees, residents, and contractors. OIG also conducts proactive and systemic investigations of NYCHA's operations, policies, and finances, which result in… more
- Monroe Community College (Rochester, NY)
- …the College. This role is responsible for managing internal employee investigations , assisting with conflict resolution, ensuring compliance with College policy and ... for employee relations matters, managing and conducting employee complaint investigations , providing guidance to supervisors, and facilitating conflict resolution.… more
- City of New York (New York, NY)
- …motivated leader to serve as Deputy Inspector General (DIG) to support the investigations of the Inspector General overseeing the New York City Fire Department ... will be responsible for conducting complex, high-impact criminal and administrative investigations into suspected corruption, fraud, waste, and misconduct that may… more
- New York State Civil Service (New York, NY)
- …serve as an Investigative Counsel to conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption, conflicts of interest, and ... teams of OIG investigators and auditors in the planning and execution of investigations of various types and ensures all legal and evidentiary requirements are met.*… more
- City of New York (New York, NY)
- …to hire four (4) College Aides to serve in an array of roles in Investigations and Operations. College Aides can be assigned to work on sensitive and confidential ... investigations pertaining to waste, fraud, and corruption within city agencies, conduct investigations related to city employees, city vendors, and recipients of… more
- The ARC of Madison Cortland (Oneida, NY)
- …Job Type Part-time Description SUMMARY:Assists in the investigations of incidents involving people supported and program ... RESPONSIBILITIESinclude the following. Other duties may be assigned. + Conducts investigations and writes reports on notable occurrences, significant incidents, and… more
- SUNY Oneonta (Oneonta, NY)
- …leadership. You will also be responsible for leading workplace investigations , recommending and initiating disciplinary processes when appropriate, and maintaining ... of workplace policies and procedures. This includes conducting workplace investigations and recommending and initiating the disciplinary process in accordance… more
- City of New York (New York, NY)
- …Strategic Innovations Division, plays a critical role in supporting criminal investigations and prosecutions by analyzing digital evidence from various devices such ... securing, documenting, and preserving electronic evidence to support office-wide investigations and prosecutions. Key Responsibilities: - Review forensic results… more
- City of New York (New York, NY)
- …DOI is seeking a skilled and motivated Investigative Attorney to support the investigations of the Inspectors General overseeing the New York City Administration for ... responsible for the protection of the City's children, youth, and families through investigations of suspected child abuse or neglect, the provision of childcare and… more