- Constructive Partnerships Unlimited (Manhattan, NY)
- …in regular supervision with the Administrator of Investigations and provides investigative updates, including written notification and follow-up reports, as needed ... In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to the Administrator of… more
- CDM Smith (New York, NY)
- …technologies, building automation and energy modelling applications. **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
- City of New York (New York, NY)
- …do business with NYCHA. 5. Research and analyze records/documents of related investigative materials. 6. Prepare and edit reports regarding investigative ... memoranda, correspondences, agreements, and reports. 8. Participate in various investigative operations including undercover surveillance, executing search warrants and… more
- New York State Civil Service (Brooklyn, NY)
- …of an RCS-2 or above, the RCS-1 reports directly to an RCS-2, conducting investigative activities as assigned. The incumbent must be able to perform the following ... level of integrity.2. Utilize investigatory techniques, and knowledge of investigative principles, including surveillance, witness/target interviews, financial record and… more
- City of New York (New York, NY)
- …II to function as a Group Supervisor, who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose ... - Ensure eligibility reviews and determinations are completed properly and investigative casework is finished within the prescribed timeframe. - Design, create… 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
- Health Advocates Network (Albany, NY)
- …+ Participating in the investigation of administrative complaints and developing an investigative + plan for cases involving violations of State Education Law 6530 ... + Obtaining, reviewing, tracking, and documenting all necessary investigative materials and + activities in relevant databases and software applications + Preparing… more
- TD Bank (New York, NY)
- …products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings ... with internal partners (eg, HR, Employment Standards and Legal etc.,) for investigative purposes + Applies sound methodologies to collect, preserve, and analyze… more
- City of New York (New York, NY)
- …- Assist the Supervisory Investigator with case development, strategy, and ensuring investigative compliance with policy and timelines. - Liaise with the NYC ... and make formal recommendations. - Collaborate with federal, state, and local investigative and law enforcement agencies; testify at hearings and court proceedings.… more