- MTA (New York, NY)
- …with Equal Opportunity Guidance, Equal Opportunity best practices and effective investigative procedures, and established MTA policies and processes. + Teams with ... results to Agency leaders on a need-to-know basis by ensuring that investigative reports are thorough, answer all investigative questions, and reach… more
- New York State Civil Service (Albany, NY)
- …Code.* The Investigator 1 position is required to independently perform investigative activities to gather information and evidence and prepare written reports ... also assist in assuring compliance with other program requirements as part of an investigative team under the supervision of a Code Compliance Specialist 2, or, as… more
- City of New York (New York, NY)
- …representatives, from federal, state and other municipal agencies regarding investigative , legal and administrative issues and/or concerns. Duties and ... the Office of the Inspector General/Department of Investigation and other investigative and/or prosecutorial offices. -Review case records, prepare reports and… more
- Deloitte (New York, NY)
- …fraud specialist procedures where they will assist in: + Evaluating the investigative team's overall workplan and scope; + Participating in investigation update ... meetings with the investigative team and audit engagement team; + Reviewing and...documents, schedules, analyses, and interview findings provided by the investigative team; + Assessing the methods of evidence identification… more
- CDM Smith (New York, NY)
- …- Expert knowledge of federal, state and local regulations. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. and its ... as "CDM Smith") reserves the right to require consumer reports or investigative consumer reports containing information about you in connection with your application… more
- City of New York (New York, NY)
- …records and documents, analyze complex data and information technology. The ideal Investigative College Aide will: - assist in developing investigative plans ... and analyze relevant evidence and records; and conduct interviews. - prepare investigative files, to include proper handling, filing, of current and closed… more
- CDM Smith (New York, NY)
- …risks. Proficient business development, marketing, and sales skills. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. ... as "CDM Smith") reserves the right to require consumer reports or investigative consumer reports containing information about you in connection with your application… more
- CDM Smith (New York, NY)
- …skills. Expert knowledge of federal, state and local regulations. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. and ... as "CDM Smith") reserves the right to require consumer reports or investigative consumer reports containing information about you in connection with your application… more
- CDM Smith (Latham, NY)
- …including motor vehicle record as well as drug testing. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. and its ... as "CDM Smith") reserves the right to require consumer reports or investigative consumer reports containing information about you in connection with your application… more
- City of New York (New York, NY)
- …codes and policies for subordinates. Train subordinates in basic investigative methodologies. Provide instruction and feedback to ensure appropriate actions, ... conference sessions with subordinate staff to discuss work assignments, investigative actions, case status, and/or corrective action requirements. Ensure that… more
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