- Allied Universal (Rome, NY)
- …**2** **1** **- $2** **4** **/** **hr** **RESPONSIBILITIES:** + Conduct independent investigations of insurance claims across a range of coverage types, including ... offer, must be able to successfully complete the Allied Universal Investigations ' training/orientation course + Prior educational or professional exposure to witness… more
- City of New York (New York, NY)
- …The Senior Investigator is responsible for conducting a wide variety of investigations . Job Responsibilities: - Conduct thorough and professional investigations ... for court proceedings. - Testify before grand or petit juries regarding investigations . - Conduct complex and highly confidential investigations and relevant… more
- City of New York (New York, NY)
- …DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Conduct field investigations and gather relevant medical (symptoms, treatment, etc.), demographic, and behavioral ... variables (eg, pregnancy status) is known and documented for relevant syphilis investigations . - Contact providers to ensure adequate treatment of patients. - Ensure… more
- Capital One (Jericho, NY)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2...2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 +… more
- WMCHealth (Valhalla, NY)
- …strategic direction for the Ethics and Integrity Program, oversees compliance investigations , auditing, and monitoring, and manages compliance leadership at regional ... on joint initiatives involving privacy and compliance intersections (eg, investigations , training, audits) to ensure consistent application of regulatory standards… more
- City of New York (New York, NY)
- …and at ECS to work with child protective specialists (CPS) on their investigations . They provide consultation and support on cases which involve allegations of child ... staff related to the techniques and strategies necessary for performing sensitive investigations as well techniques to enhance worker safety. The Protection Agent… more
- City of New York (New York, NY)
- …and at ECS to work with child protective specialists (CPS) on their investigations . They provide consultation and support on cases which involve allegations of child ... staff related to the techniques and strategies necessary for performing sensitive investigations as well techniques to enhance worker safety. The Protection Agent… more
- New York State Civil Service (Brooklyn, NY)
- …ability to manage a significant caseload, conduct complex and thorough investigations , perform legal research, conduct examinations under oath, litigate cases before ... a confidential capacity and research legal questions and issues, organize investigations , prepare and present cases before administrative tribunals and courts, and… more
- Allied Universal (Buffalo, NY)
- …**2** **1** **- $2** **4** **/** **hr** **RESPONSIBILITIES:** + Conduct independent investigations of insurance claims across a range of coverage types, including ... offer, must be able to successfully complete the Allied Universal Investigations ' training/orientation course + Prior educational or professional exposure to witness… more
- New York State Civil Service (New York, NY)
- …Analyst. The Investigative Analyst will conduct confidential and sensitive investigations regarding allegations of prosecutorial misconduct in New York State. ... Investigative Analyst will report to the Deputy Director of Investigations in the New York City office. Duties of...(CPC) attorneys and administrative assistants to plan and execute investigations ; * Obtaining court and police records and liaising… more