- City of New York (New York, NY)
- …Investigation (BFI). BFI, as mandated by Social Service Law, conducts investigations of individuals and organized groups allegedly committing fraudulent acts against ... providing guidance, direction and assistance on extremely complex and sensitive investigations that may require convergence with management and/or other law… more
- City of New York (New York, NY)
- …initiative, the Senior Investigator is responsible for conducting a wide variety of investigations . This is a sworn police officer position. The candidate must meet ... compile intelligence. - Manage and monitor, at times, complex and lengthy investigations . - Work with and oversee junior investigators when appropriate. - Contact… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... to identify and develop affirmative litigation and Commission initiated investigations . Responsibilities include: - Supervising attorneys and interventionists in… more
- City of New York (New York, NY)
- …part of law enforcement officers. The unit conducts complex and challenging investigations , often in concert with police agencies' internal affairs teams, that ... independently with ADAs and the NYPD Internal Affairs Bureau, Department of Investigations , Civilian Complaint Review Board, and other local, state, and federal… more
- Microsoft Corporation (New York, NY)
- …reliably surface and track these actors and their influence sets, conducting thorough investigations . They will also write and brief on a broader set of analytic ... executives, government officials and public audiences. **Responsibilities** + Lead threat AI investigations in collaboration with a team of peers and across MTAC… 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
- Tompkins Community Bank (Brewster, NY)
- …through transaction and account monitoring, analyzing patterns, and conducting investigations to identify and mitigate risks. Candidates should demonstrate ... records and information from internal and external resources to facilitate investigations . + Utilize multiple technologies and sound judgment to examine account… more
- City of New York (New York, NY)
- …individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not limited to: ... - Assist ADAs in complex investigations into financial frauds. - Assist... into financial frauds. - Assist ADAs in complex investigations into other financial frauds including embezzlement, extortion, schemes… more
- AECOM (Buffalo, NY)
- …laboratory assignments and preparing geotechnical reports + Perform geotechnical investigations and construction inspections. + Lead/manage geotechnical engineering ... with NYSDOT, and NJDOT + Ability to lead/manage geotechnical engineering investigations + Ability to perform construction inspection on foundation elements +… more
- University of Rochester (Rochester, NY)
- …research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting: + Oversee the investigation of reported compliance ... assigned to other offices. + Ensure timely, thorough, and transparent investigations within their scope of responsibility into potential non-compliance issues,… more