- MVP Health Care (Tarrytown, NY)
- …for you if you have a passion for problem solving and investigations , commitment to compliance and ethical standards and dedication to continuous learning ... State Nursing license required (RN preferred). Experience in health insurance fraud investigations preferred. + Obtain CPC and/or COC credential. + Maintain nursing… more
- SMBC (New York, NY)
- …Description** We are currently seeking an experienced attorney to join the Investigations team in the Legal Department. Investigation roles with the Legal Department ... for providing a single functional resolution for all (non-HR) investigations for SMBC. The Investigations team covers...for all (non-HR) investigations for SMBC. The Investigations team covers a range of matters, including fraud,… more
- City of New York (New York, NY)
- …Working alongside the Department of Investigation, the Buildings Special Investigations Unit (BSIU) investigates allegations of misconduct related to individuals ... This role involves supervising investigators as assigned, planning and managing investigations , preparing detailed reports and recommendations, and ensuring that all… more
- City of New York (New York, NY)
- …offices and divisions, as needed. Your Impact: As the Executive Director of Investigations and Labor Relations, you will serve as a key problem-solver and subject ... Department of Investigation in making referrals and assisting in joint investigations . Your Responsibilities: Investigations : Overseeing the review of… more
- Ankura (Lexington, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- The Robison Group (Brooklyn, NY)
- …are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire ... Spanish. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, you will be joining an incredible… more
- TD Bank (New York, NY)
- …warranted. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing,… more
- City of New York (New York, NY)
- …all employees - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative ... and related law. This role will directly oversee the Agency's internal complaint investigations and EEO related compliance, as well as its diversity, equity and… 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...multimedia stories in collaboration with other journalists on the investigations desk. + Collect, clean and analyze large data… more