- Meta (New York, NY)
- …Flexible and adaptable to rapidly changing environment ** Preferred Qualifications:** Preferred Qualifications: 28. Juris Doctorate or advanced degree in ... Workplace Investigations 32. Experience, either in conducting and/or managing investigations or in practicing labor and employment law **Public… more
- TD Bank (New York, NY)
- … degree equivalent work experience + 7+ years of experience ** Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice, ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- Highmark Health (Albany, NY)
- …vendors to recover confirmed facility and professional provider over-payments. + Investigation Support: Assist with investigations : Assist in the interviews ... job is responsible for assisting in the processing and investigation of non-complex health care claims to determine the...of related and progressive experience in lieu of Associate's degree ** Preferred ** + None **EXPERIENCE** **Required** +… more
- Ankura (New York, NY)
- …companies and/or professional service firms (eg, consulting, law , accounting) + Advanced degree (eg, JD, MBA) is preferred + Ability to travel depending upon ... to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with… more
- MTA (New York, NY)
- Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit: MTA Headquarters Location: New York, NY, United States ... 2025 Description JOB TITLE : Senior Director, Diversity and Equal Opportunity (DEO) Investigations SALARY RANGE : $146,000 - $155,000 HAY POINTS : 954 DEPT/DIV:… more
- University at Albany (Albany, NY)
- …to support diversity, equity, access, inclusion, and belonging relative to their role Preferred Qualifications: + Bachelor's Degree from a college or University ... Jun 5 2025 Job Description: The Deputy Chief of Investigations plays a critical leadership role within the University...with departmental procedures, University protocols, and state and federal law . The incumbent must be a New York State… more
- Public Consulting Group (NY)
- … investigation experience + Surveyor Minimum Qualifications Test Certification, preferred **Working Conditions** + Office Setting **Work Statement:** Travel for ... is seeking a supervisor to oversee the day-to-day operations of survey and investigation staff. The Administrative Supervisor will: + Coach and supervise survey and … more
- Citigroup (Queens, NY)
- …position responsible for reviewing account activity and conducting due diligence investigations , in accordance with the AML Execution team. The overall objective ... write clear and concise summaries on the findings of investigations and advise management on next steps + Manage...5-8 years of relevant work experience + AML Certification preferred + Consistently demonstrates clear and concise written and… more
- TD Bank (New York, NY)
- …experience below + 3-5 Years of related experience + Experience in legal department or law firm related to area of practice preferred + Relies on experience and ... of counsel, routine legal issues and researches and analyzes law sources such as statutes, judicial decisions, legal articles...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- Travelers Insurance Company (Albany, NY)
- …+ Perform other duties as assigned. **What Will Our Ideal Candidate Have?** + Law degree preferred . + 5-7 years medical products and/or pharmaceutical ... Promptly manage claims by completing essential functions including contacts, investigation , damages development, evaluation, reserving, litigation management, negotiating and… more