- Axis (New York, NY)
- …of claims, litigation, and trial processes as well as excellent analytical, investigative , and negotiating skills. + Ability to influence and collaborate at all ... organizational levels, both internally and externally as well as the ability to identify and resolve complex, disputed claims. + An analytical thinker that can drive results using all facets of the legal and claims processes. + Commitment to continuous… more
- City of New York (New York, NY)
- …as they relate to AIU's mission and departmental policies. - Reviews investigative reports to ensure reliable, accurate and objective vetting process for the ... Correction Officer candidates. - Review and assign case work and maintain an accurate count of subordinates' caseload. - Provide on-going case reviews and guidance to all staff in unit to ensure that all case practice requirements are met. - Rate /evaluate job… more
- City of New York (New York, NY)
- …(especially Excel, Word, Outlook) and familiarity with legal research tools or investigative databases such as LexisNexis and CLEAR. - Effective independent worker ... and dependable team player, adaptable to frequent workflow changes. - Excellent written and verbal communication skills, with the ability to clearly explain complex legal matters and draft professional correspondence. - Demonstrated ability to build and… more
- Axis (New York, NY)
- …efficiency and accuracy within the team. + Collaborating with legal and investigative teams to resolve complex or contentious claims. + Providing expert opinions ... on claims handling best practices during cross-functional meetings. + Managing costs in collaboration with the Litigation Management and Vendor Management teams + Participating in professional associations to stay abreast of changes in claims management. +… more
- RELX INC (New York, NY)
- …analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on litigation and legislative developments, ... probes, policy , and enforcement trends across key areas of risk: Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime, Trade, State Aid and Sector Regulation. Trusted by top law firms, corporate counsel and the public sector, our… more
- New York State Civil Service (Albany, NY)
- …transaction monitoring, suspicious activity reporting, financial crime typologies and investigative techniques required to detect illicit activity within the virtual ... currency space;* Presents analyses and findings to colleagues and leadership at DFS, often making reasoned recommendations for agency action;* Manages a team of financial crime specialists; and * Travel may be required up to 50%. Minimum Qualifications… more
- City of New York (New York, NY)
- …decisions. - Utilize the CARES, Q-Matic and other tools to record investigative findings and outcomes. - Draft preliminary case summaries and eligibility ... recommendations for supervisory review. - Work closely with PATH Legal and Resource Room Units to effectuate-client services and work on special projects as needed. Hours/Schedule: 4PM - 12AM, Sunday - Thursday, (Friday, and Saturday RDO) FRAUD INVESTIGATOR -… more
- City of New York (New York, NY)
- …full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business analysis, computer ... science, database administration, economics, finance, fiscal or economic management or research, statistics, graphic design, personnel or human resources administration, user experience design, or a closely related field; or 2. A four-year high school diploma… more
- Constructive Partnerships Unlimited (Queens, NY)
- …Prevention: 1. Assist and cooperate with the agency and Justice center investigative process related to incidents Other Duties: 1. Promote self-advocacy for people ... that reside in our programs. 2. Attend all mandated trainings 3. All other related duties as assigned. REQUIREMENTS: 1. BA/BS in related human services field. 2. Minimum 1 year experience in developmental disabilities and/or regulatory compliance. 3. Thorough… more
- MTA (Brooklyn, NY)
- …but not limited to legal research engines, general internet searches and investigative searches. + Demonstrated proficiency in Microsoft Office Suite or comparable ... applications, ie: Word, Excel, PowerPoint, and Outlook. Selection Method: Based on evaluation of education, skills, experience, and interview. Other Information: Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees who… more