- New York State Civil Service (NY)
- …the referral status. * The RN 1 will: review investigations and investigative records; process investigative and related incident records as appropriate ... with oversight agencies and provider agencies - relative to investigative records, procedures, and processes, and follow up as...use of all OPWDD and NYJC databases and all systems used. * The RN 1 will learn and… more
- City of New York (New York, NY)
- …and manipulate report data. The data would be pulled from Money Management System (MMS), Investigative Reporting Information System (IRIS) and Division ... Strategies (OAS) is responsible for providing strategic operational, analytical, and systems support services to the DSS-AO (Department of Social Services… more
- City of New York (New York, NY)
- …limited to: - Performing in-depth open source and social media searches of investigative targets, and create profiles based on the results. - Reviewing and analyzing ... Excel spreadsheets, PowerPoint presentations, and other demonstrative exhibits for investigative use as well as for Grand Jury and...- Ability to quickly learn and use various computer systems and software. - Proficiency in Microsoft Office suite… 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
- CUNY (Brooklyn, NY)
- …College, a top-ranked public college in The City University of New York system , invites applications for the position of Chief Diversity Officer (CDO). Reporting to ... local non-discrimination laws and policies. This role is inherently investigative : conducting impartial inquiries into complaints of discrimination, harassment, or… more
- City of New York (New York, NY)
- …all documents related to cases. - Perform in-depth computer searches of investigative targets. - Create graphs, diagrams, spreadsheets, charts, and other visual ... aids. - Present results in oral and written presentation for investigative use and preparation for Grand Jury and trial. - Collect and analyze data relevant to… more
- New York State Civil Service (Albany, NY)
- …Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven ... through responsible innovation; and preserving the stability of the global financial system .The Department of Financial Services (DFS) is seeking candidates for the… more
- Guardian Life (New York, NY)
- …information during an investigation. + Experience using various anti-financial crimes systems , platforms and investigative tools [e.g., LexisNexis, Dow Jones, ... relevant data in support of fact finding and analysis, conducting detailed investigative interviews of witnesses and targets, and drawing sound conclusions based on… more
- New York State Civil Service (White Plains, NY)
- …while performing with the highest level of integrity. . Apply knowledge of investigative principals and techniques to obtain evidence of tax crimes which can be ... applied to criminal tax investigations. . Write detailed narrative reports of investigative activities and make appropriate updates to the case management system… more
- New York State Civil Service (Brooklyn, NY)
- …while performing with the highest level of integrity. . Apply knowledge of investigative principals and techniques to obtain evidence of tax crimes which can be ... applied to criminal tax investigations. . Write detailed narrative reports of investigative activities and make appropriate updates to the case management system… more