- New York State Civil Service (White Plains, NY)
- …(Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (NY HELPS) Criminal Investigations Division Occupational Category Other Professional Careers Salary Grade 18 ... Law, Criminal Tax and Penal Law as well as Department and Criminal Investigations Division (CID) procedures and policies, including the Code of Conduct, Ethics… more
- CVS Health (Albany, NY)
- …Professional Coder (CPC) will perform medical claim reviews for the Special Investigations Unit (SIU) to ensure compliance with coding practices through a ... comprehensive record review for medical, behavioral, transportation and other healthcare providers. The CPC must have the ability to determine correct coding and appropriate documentation during the review of medical records. The CPC must also ensure that the… more
- City of New York (New York, NY)
- …into spreadsheets - Maintaining and updating spreadsheet of active cases and investigations - Strong familiarity with Microsoft Excel - Liaise and communicate with ... partners such as NYPD and other stakeholders to obtain necessary discovery documents - Occasionally draft accusatory instruments - Attend court proceedings - Court filings - Compile, analyze, redact, and reproduce case documents for discovery compliance and… more
- CVS Health (Albany, NY)
- …The Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for ... medical, behavioral, transportation and other healthcare providers. The CPC must have the ability to determine correct coding and appropriate documentation during the review of medical records. The CPC must also ensure that the state, federal and company… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- New York State Civil Service (White Plains, NY)
- …must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State ... surveillance, witness/target interviews, financial record and database analysis to advance investigations and obtain evidence of tax crimes.3. Familiarity with New… more
- Capital One (Jericho, NY)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced… more
- New York State Civil Service (Albany, NY)
- …NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior ... or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal activities associated with NYS… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Capgemini (NY)
- …leading a team of cybersecurity analysts, providing guidance related to investigations , ensuring operations run smoothly, and interfacing directly with our clients. ... **Key Responsibilities:** OPERATIONAL RESPONSIBILITIES: Support with investigations from any/all monitoring platforms as they occur. This includes SIEMs, Endpoint… more