- Google (New York, NY)
- …using internal (eg, Flume, etc.) and external stacks (DataFlow, Spark, etc.). ** Preferred qualifications:** + 3 years of experience with statistical methodology and ... various claims-related activities such as data generation, validation, and investigative work associated with ensuring alignment of third-party and first-party… more
- New York State Civil Service (New York, NY)
- …Frauds Bureau. The position will report directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau. The primary responsibility of this ... on evenings and weekends and requires 24/7 availability. Minimum Qualifications Preferred Qualifications* Possession of a current NYS basic police school… more
- Tompkins Community Bank (Brewster, NY)
- …mitigate risks. Candidates should demonstrate significant ability to analyze investigative results and present sound recommendations for additional investigative ... emerging trends. + Prepare status reports or other detailed reports on investigative findings for reporting to management and relevant stakeholders. + Complete and… more
- YAI (Westchester County, NY)
- …and timely, in accordance with applicable regulations. + Writes and submits complete investigative reports to be reviewed by the agency's Incident Review Committee + ... + Assists with preparations for the bi-monthly IRC meetings by reviewing submitted investigative packets and follow up submitted by programs to ensure they contain… more
- Amentum (Albany, NY)
- …AUSAs for determination. + Based on fraud data, assist with development of investigative plans including identifying areas of investigative focus. + Work ... collaboratively with attorneys and investigators to refine leads and develop investigative strategies. + Deliver oral briefings and written reports to AUSAs on… more
- The Robison Group (Brooklyn, NY)
- Qualified candidates are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and ... auto accidents, commercial claims, finding missing persons, courthouse searches, and other investigative tasks. For this position, you will also need to be fluent… 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
- 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
- Walmart (Greece, NY)
- …providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ... trainings and assessments (for example, Academy trainings, Open Door trainings, etc.). ** Preferred Qualifications ** _Outlined below are the optional preferred … more
- Elevance Health (Latham, NY)
- …May interface internally with Senior level management and legal department throughout investigative process. + May assist in training of internal and external ... State and local law enforcement and regulatory agencies which can assist in investigative efforts. **Minimum Requirements** + Requires a BA/BS and minimum of 5 years… more
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