- City of New York (New York, NY)
- …offenders. In this position, Analysts are responsible for providing analytical support to the unit's Assistant District Attorneys (ADAs) and office. Responsibilities ... include but are not limited to: - Assist senior investigative analysts with organizing and gathering case files in...relevant to specific unit investigations and cases. - Provide support to senior staff in coordinating with police detectives… more
- City of New York (New York, NY)
- …receive City funds. DOI seeks an Assistant Inspector General who will support the criminal and/or policy-driven investigations of the Inspector General overseeing ... a Deputy Inspector General in the management and supervision of an investigative team. The Assistant Inspector General will also conduct his/her own investigations… more
- Highmark Health (Albany, NY)
- …conducted onsite or offsite. The incumbent is also responsible for the field investigative work necessary to complete a review of a special project, potential fraud, ... closure of the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory...and abuse cases or special projects. + Provides advisory support as needed to internal and external law enforcement… more
- TD Bank (New York, NY)
- …risks and losses to the bank are minimized. The incumbent will help support the Correspondent Banking efforts in financial crime risk management. **Depth & Scope:** ... area/business unit + Demonstrates broad and in-depth knowledge of investigative techniques, proper protocol, and financial criminal trends +...the Bank, those we serve, and the economies we support . We are guided by our vision to Be… more
- Guardian Life (New York, NY)
- …data in support of fact finding and analysis, conducting detailed investigative interviews of witnesses and targets, and drawing sound conclusions based on ... vendors, such as private investigators, law enforcement, and forensic experts to support investigations and ensure the accuracy and credibility of evidence. +… more
- University at Albany (Albany, NY)
- …within the University at Albany Police Department, overseeing all investigative operations. This position directly supervises all University Police Investigators ... and is responsible for establishing and implementing investigative policies consistent with departmental procedures, University protocols, and state and federal law.… more
- New York State Civil Service (Buffalo, NY)
- …investigate criminal and fraudulent activities in our regulated financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial ... following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and Financial Services Laws… more
- City of New York (New York, NY)
- …and documentary evidence. Analysts are responsible for providing highly skilled analytical support , as well as litigation and administrative support , to the ... limited to: - Performing in-depth open source and social media searches of investigative targets, and create profiles based on the results. - Reviewing and analyzing… more
- YAI (Westchester County, NY)
- …your Workday account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) *This position will support Programs primarily within the Hudson Valley Region* ... and timely, in accordance with applicable regulations. + Writes and submits complete investigative reports to be reviewed by the agency's Incident Review Committee +… more
- General Motors (Albany, NY)
- …with the HR Policy and Compliance & Special Investigations leadership in investigative efforts of suspected violations including, but not limited to, discrimination, ... our Winning with Integrity policy. **Subject Matter Requirements:** + Develop investigative plans; execute and document work in accordance with professional… more