- City of New York (New York, NY)
- …- Provide database and data match administration services which are used by DSS investigative and compliance operations in support of the agency's mission to ... measurement systems of IREA, utilizing advanced analytics to identify new investigative initiatives, refer cases with the highest probabilities of fraud, and… more
- New York State Civil Service (Commack, NY)
- …document, and preserve information and evidence related to investigations to support the outcome of the investigations.* Write narrative reports to effectively ... of OPWDD policy and procedure.* Provide testimony at arbitration hearings to support the outcome of the investigation. *Telecommuting to be discussed during… more
- City of New York (New York, NY)
- …confidence in the police force. The First Deputy Inspector General (FDIG) will support the Inspector General by helping to oversee a multi-disciplinary office of ... investigative analysts, deputy inspectors general, assistant inspectors general, outreach...deputy inspectors general, assistant inspectors general, outreach staff, and support personnel in performing analyses of various aspects of… more
- 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
- Weill Cornell Medical College (New York, NY)
- …and support to management on appropriate actions based on investigative findings. + Manages multiple priorities in a dynamic, fast-paced environment while ... for NYC Offices **Position Summary** As a key member of a centralized investigative team, this role is responsible for conducting fair, impartial, thorough, and… 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
- TD Bank (New York, NY)
- …crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from ... products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings… more
- CDM Smith (New York, NY)
- …We are currently seeking a Mid-level Environmental Engineer in New York City to support a wide variety of environmental projects. The preferred candidate will have a ... soil sampling, groundwater sampling, and other field data collection to support environmental and water supply projects. * Performing engineering design for… more
- City of New York (New York, NY)
- …assess the income and resources available to the community spouse refusing to support his or her institutionalized spouse and pursue payment when the refusing spouse ... as a Group Supervisor, who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews and...and/or regulations governing MICSA rules on recoveries for Spousal Support , MA Bank Match, BFI Default, MA Aid to… more
- Deloitte (New York, NY)
- …forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte & Touche LLP's ... procedures where they will assist in: + Evaluating the investigative team's overall workplan and scope; + Participating in...+ Interest in identifying and developing junior resources to support Fraud Specialist initiatives The wage range for this… more