- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit : MTA Construction & Development Location: New York, NY, United States ... Support of Labor and Employee Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation… 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
- CDM Smith (Albany, NY)
- **42156BR** **Requisition ID:** 42156BR **Business Unit :** TSU **Job Description:** CDM Smith is seeking an experienced Hydrogeologist, Geologist, or Environmental ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
- KeyBank (Amherst, NY)
- …**EDD Investigator** is a role within the Bank's BSA/AML Customer Due Diligence Unit . This role is primarily responsible for performing the initial and periodic due ... activity. Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office (DANY) is seeking a Video Unit Manager for its Investigation Bureau. The Video Unit Manager ... the acquisition, processing, and analysis of video evidence for investigations and court proceedings. The unit ensures...to the Chief of the Investigation Bureau, the Video Unit Manager will lead a team of… more
- CVS Health (Albany, NY)
- … Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive ... medical, behavioral, transportation, and other healthcare providers. The CPC Manager will be responsible for guiding the team in...2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the ability… more
- City of New York (New York, NY)
- …and FSU), Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). The DCP Protective/ Diagnostic (PD)/ Family Services Units (FSU) Units ... the children. Under the supervision of a Child Protective Manager with wide latitude for the use of judgment...use of judgment and independent decision making, supervises a unit of 5 Child Protective Specialists and 1 Child… more
- MTA (Brooklyn, NY)
- Claims Manager Job ID: 11803 Business Unit : MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Torts Date Posted: May 21, 2025 ... Description Job Information Title: Claims Manager Last Date of Posting: Open Until Filled Authority:...of Posting: Open Until Filled Authority: TA/OA Department: Law Division/ Unit : Torts Reports to: Assistant General Counsel / Director… more
- YAI (Westchester County, NY)
- …to the IRC for review. + Responds to requests for information/updates regarding investigations from the OPWDD Incident Management Unit (IMU) and the NYS ... situations as requested, collecting information from multiple sources and ensuring investigations are completed thoroughly and timely, in accordance with applicable… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Accounting, Auditing Salary Grade 31 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary...seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency.… more