- Mastercard (Harrison, NY)
- …ensuring customer performance with Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM) ... All About You: * Strong knowledge of electronic payment processing; experience in compliance , fraud and risk management disciplines * 3-5 years of experience in… more
- City of New York (New York, NY)
- …- Oversee two investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral for civil litigation. ... are accurate. - Monitor subordinate time and leave. Evaluate job performance and compliance with EEO & other agency mandates. Meet with staff regularly to… more
- City of New York (New York, NY)
- …perform regular audits/ investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The selected candidate will be ... will be responsible for investigating fraud, corruption, and mismanagement investigations relating to City agencies, employees, contractors and other organizations… more
- NY CREATES (Albany, NY)
- …of a background investigation; this position may require annual background investigations . + Candidates must address in their applications their ability to ... of a background investigation; this position may require annual background investigations . Preferred Qualifications: + 10+ years of Experience in major semiconductor… more
- Justworks (New York, NY)
- …risks and vulnerabilities. + Provide leadership for incident response investigations , coordinate response activity and brief senior leaders while maintaining ... with the Security Architecture & Engineering (SAE) and Governance, Risk & Compliance (GRC) teams to address vulnerabilities and gaps identified from incidents, with… more
- EAC Network (Bethpage, NY)
- …interviews and case information in the assigned database; maintain records in compliance with funder, agency, and MDT requirements. + Provide testimony in criminal, ... of research, techniques, and standards in forensic interviewing and child abuse investigations . + Perform other duties as assigned by the Nassau CAC Director… more
- City of New York (New York, NY)
- …With minimal oversight and exercising significant independent judgment, conduct investigations of complex EEO violations; conduct interviews of complainants, ... respondents; gather relevant documents and prepare written summaries of investigations and closing memos to the Assistant Commissioner, including referrals… more
- Spectrum Health and Human Services (Orchard Park, NY)
- …Review Committee to review incidents, trends, and corrective actions. + Monitor compliance with reporting requirements for incidents, investigations , and other ... works closely with program leadership, data analytics, training, and compliance to identify improvement opportunities, implement evidence-based practices, and ensure… more
- Lockheed Martin (Owego, NY)
- …impact of air and chemical programs on company operations and develops compliance strategies and requirements\. * Manage elements of pollution prevention and ... sustainability activities, compliance and auditing efforts\. * Oversee preparation of environmental...regulatory audits\. * Assist with ESH program assessments, mishap investigations , determine and manage corrective actions, and ensure the… more
- Anthony Jordan Health Corp (Rochester, NY)
- …income. Provide support for scheduling and program explanation. This position requires compliance with the Center's Compliance Program, Standards of Conduct, and ... its written policies, procedures, and protocols (collectively, the "Written Standards"). Such compliance will be an essential element considered as part of the… more