- Bronx County District Attorney's Office (Bronx, NY)
- …duties will include, but are not limited to the following: + Develop investigative strategies and plans on a case-by-case basis. + Conduct comprehensive interviews ... during administrative proceedings. + Organize and maintain physical and digital investigative folders. + Comprehend BXDA rules, regulations, and procedures. + Liaise… more
- Hawthorne Foundation Inc. (Hawthorne, NY)
- …investigations involving OPWDD programs. Completion of approved Justice Center investigative training course Thorough knowledge of state regulations governing ... IRC Committee recommendations, and follow-up within mandated timeframes. Prepare investigative reports and forward completed reports to supervisor within required… more
- Guardian Life (New York, NY)
- …relevant data in support of fact finding and analysis, conducting detailed investigative interviews of witnesses and targets, and drawing sound conclusions based on ... the accuracy and credibility of evidence. + Prepare comprehensive investigative reports, including findings, recommendations, corrective actions and required… more
- New York State Civil Service (Albany, NY)
- …following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and Financial Services Laws ... reports of information gathered during an investigation and discusses investigative findings and recommendations with supervisors and program specialists;*… more
- L3Harris (Rochester, NY)
- …where needed. + Documentation and Reporting: Ensure thorough documentation of investigative actions, findings, and outcomes; prepare and communicate investigative ... reports to stakeholders and leadership. + Root Cause Analysis: Conduct root cause analyses in collaboration with applicable functions and business segments; determine and implement appropriate corrective actions and coordinate with E&C leadership to ensure… more
- City of New York (New York, NY)
- …- Identify process gaps and recommend strategies for improving investigative and prosecutorial collaboration. - Facilitate collaboration across investigative ... units, specialized task forces, and administrative divisions within the police department to strengthen case outcomes and crime reduction goals - Serve as a primary liaison between law enforcement agencies, prosecutors' offices, and other criminal justice… more
- TD Bank (New York, NY)
- …(recommending for demarket and/or freezing accounts by the appropriate investigative unit). Provides analysis and/or data/evidence gathering support for moderate ... interviews or collects and analyzes digital evidence + Sound knowledge of investigative techniques, AML, and criminal trends, and analysis + Demonstrates experience… more
- Mizuho Corporate Bank (New York, NY)
- …and maintaining supporting documentation. This includes the ownership of th e investigative cases from assignment to closure which includes c arrying out varying ... aimed at meeting internal and external regulatory requirements + Determine investigative and data analytics approach, use sound decision-making and discretion in… more
- Meta (Albany, NY)
- …workflows and automations to streamline signal detection, threat hunts, and investigative processes 4. Collaborate with software and production engineering teams to ... efforts to maximize impact by enhancing visibility, automating processes, and scaling investigative capabilities 7. Coach, mentor, and support team members to foster… more
- Meta (Albany, NY)
- …workflows and automations to streamline signal detection, threat hunts, and investigative processes 3. Collaborate with software and production engineering teams to ... efforts to maximize impact by enhancing visibility, automating processes, and scaling investigative capabilities 7. Coach, mentor, and support team members to foster… more