- City of New York (New York, NY)
- …In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud, waste, and misconduct, and ... your findings. Key Responsibilities: - Lead and independently conduct complex financial investigations with minimal supervision - Analyze and interpret a wide range… more
- City of New York (New York, NY)
- …inspectors general, investigative analysts, and an investigative attorney in its investigations , reviews, and studies relating to the operations, policies, programs ... the Deputy Inspector General for Policy Analysis may include: - Planning investigations , reviews, and studies of NYPD operations. policies, and procedures. -… more
- CVS Health (Brooklyn, NY)
- …assigned stores. + Coordinate and supervise the use of outside agencies for security functions within assigned markets. + You will conduct timely, ethical, and ... professional investigations of all potential internal theft incidents. + Maintain...local law enforcement officials to ensure appropriate coordination of investigations and/or prosecutions. + Facilitate meetings/trainings to all levels… more
- City of New York (New York, NY)
- …but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud, terror ... and synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations… more
- WMCHealth (Poughkeepsie, NY)
- …including the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to Administrators, Physicians and all ... senior management as appropriate for resolution. + Maintains records of investigations , prepares trend analyses and provides reports for management and regulatory… more
- Nazareth College (Rochester, NY)
- …Must complete required Daily Activity Logs, Incident Reports and associated investigations , and Building Inspection Reports, etc. + Issues parking/moving violation ... roadways, walkways, or any safety or fire safety violations that may pose a security or personal threat to students, faculty, staff or visitors. + Provides quality… more
- Mastercard (Harrison, NY)
- …ensuring customer performance with Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM) ... and risk management disciplines * 3-5 years of experience in conducting investigations , ability to clearly document and articulate findings (storytelling), acuity to… more
- Parsons Corporation (New York, NY)
- …in soils and rock. + Plan and coordinate geotechnical subsurface investigations . + Prepare Geotechnical Data Reports, Geotechnical Baseline Reports, and foundation ... geotechnical instrumentation and monitoring plans + Perform construction impact assessment investigations + Prepare and review specifications + QA/QC of design… more
- City of New York (New York, NY)
- …BE LIMITED TO: - Assist Public Health Advisors, Level 2 in conducting case investigations relating to HIV partner services and data to care. - Under the direction ... - Maintain document filing system in accordance with supervisor's instructions. Ensure security of work cabinets and maintenance of cabinet logs and cabinet keys.… more
- City of New York (New York, NY)
- …infection) and COVID-19 in long-term care facilities and complete case investigations for drug-resistant infections. Job Duties and Responsibilities: - Support ... fungal infection) in long-term care facilities - Complete case investigations for high-priority antimicrobial resistant infections identified in New York… more