- City of New York (New York, NY)
- …may have difficulty obtaining other government-issued ID, and used for identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to ... Integrity Specialist who will: - Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants at enrollment sites,… more
- City of New York (New York, NY)
- …the Investigator is responsible for conducting a wide variety of criminal investigations . This is a sworn police officer position. The candidate must meet ... related equipment Testify in court relating to facts uncovered during investigations Prepare detailed written reports on activities and findings Perform related… more
- City of New York (New York, NY)
- …Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM), the Accountability Initiative and Change Monitoring (AICM) ... Non-Contracted Vendor & Grant Monitoring, Secondary Invoice Review Team, and Vendor Investigations & Review Units. These units manage agency and citywide initiatives… more
- City of New York (New York, NY)
- …is compliant with all statutory, regulatory, and contractual standards. The Special Investigations Division (SID) of the Accountability Office is responsible for the ... and Assistant Director to discuss activities, concerns and findings in all investigations . Prepare and maintain detailed supervisory and unit statistical reports on… more
- City of New York (New York, NY)
- …role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud, corruption, mismanagement, and systemic failures within ... wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud, corruption, and misconduct involving DSS employees,… more
- City of New York (New York, NY)
- …join its Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. The DAU is a tech-forward, collaborative ... analyze large, disparate data sets to develop investigative leads, support ongoing investigations , and assist in legal proceedings. You will prepare and present… more
- YAI (Manhattan, NY)
- …both from internal and external sources. + Completes timely and thorough investigations into compliance and HIPAA related incidents. + Performs general compliance ... field and three (3) years of experience in compliance, auditing and investigations , preferably in healthcare, social services and/or with the I/DD population; or… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at...Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of your personal information very seriously.… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for downstream process deviations or performance issues at...Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of your personal information very seriously.… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best practices. With ... comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best practices.… more