- New York Power Authority (Buffalo, NY)
- …status by and against NYPA employees and affiliates + Draft investigative reports and deliver associated findings regarding investigations to appropriate ... degree required; JD or Master's Degree in related field preferred + Minimum 5 years of experience preferred... preferred + Minimum 5 years of experience preferred **Physical Requirements** Ability to travel up to 25%… more
- Molina Healthcare (NY)
- …in Excel and visualization tools such as Power BI, Tableau, or similar ** Preferred Experience** Preferred experience in Medical Economics and Strong Knowledge of ... of the suspect/problem areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the numbers, assess business… more
- EAC Network (Bethpage, NY)
- …the primary point of contact for families, helping them navigate the investigative , medical, mental health, and legal processes. + Facilitate referrals to ... Mental Health Counseling, Social Work, Forensic Psychology, Behavioral Health or related field preferred . + Minimum of two years of relevant experience + Must be… more
- MTA (Brooklyn, NY)
- …minimum of five (5) years of significant litigation or other relevant experience. PREFERRED + Admission to the District Courts for the Eastern and Southern Districts ... tort claims involving motor vehicle accidents and premises liability is strongly preferred . Desired Skills: + Proven ability to litigate complex, high exposure… more
- Santander US (New York, NY)
- …Business, Statistics, Information Systems, Finance, Economics or equivalent field. - Preferred . 1+ Years Risk Management, Credit Risk, Internal Audit or related ... numbers. * Strong quantitative capabilities and analytical skills, including an investigative mindset. * Strong MS Office (Excel, PowerPoint, Word, Visio, and… more
- CVS Health (Albany, NY)
- …discuss cases with Medical Directors to validate decisions. - Assist with investigative research related to coding questions, state and federal policies. - Identify ... - Strong attention to detail and ability to review and interpret data. ** Preferred Qualifications** - 2 years or more previous experience with medical record review… more
- Westchester Jewish Community Services (White Plains, NY)
- …Incident Management regulations, including mandatory reporting and participation in the investigative process. + Track and ensure that rents (where applicable) are ... Social Work or a related field. + Knowledge of Home and Community-Based Waiver Services preferred . What WJCS has to offer you: In addition to meaningful work and a… more
- TD Bank (New York, NY)
- …additional Prevention and Detection-related alerts. The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and prioritizes incoming alerts and/or ... + Undergraduate degree or equivalent work experience + 1+ year experience ** Preferred Qualifications:** + 1 year of experience working in the financial industry… more
- UNUM (Albany, NY)
- …and skills obtained through a combination of education, training and experience, is preferred . + 4+ years of experience in Data Analytics or equivalent relevant ... experience + Strong Analytical, Math, Reasoning and Investigative skills. + Strong attention to Detail/Process with strategic thinking and planning skills. + Ability… more
- ManpowerGroup (New York, NY)
- …the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), ... and/or Transaction Monitoring. + Certification in AML (eg, CAMS, ICA) is highly preferred . + Familiarity with AML monitoring systems and tools (eg, Actimize, SAS,… more