- New York State Civil Service (Albany, NY)
- …of Title Financial Crimes Risk Manager (Director Financial Services Programs 1 , SG-31) Occupational Category Financial, Accounting, Auditing Salary Grade 31 ... for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1 ), in Virtual Currency. Duties include, but are not limited to, the… more
- City of New York (New York, NY)
- …include but are not limited to: - Supervising a team of investigative analysts. - Analyzing campaign finance data and related documentation and records. ... regulations. - Knowledge of election and ethics laws and regulations. - Investigative , compliance and enforcement expertise. - Experience liaising with other … more
- New York State Civil Service (Albany, NY)
- …to: Business Services Center Representative 1 , G-11, Call Center Representative 1 , G-11, Payroll Specialist 1 , G-11.Special Qualifications for Transfer: ... to: Legal Assistant Trainee 2, NS, Driver Improvement Examiner Trainee, NS, Investigative Aide, G-9.70. 1 Transfer Qualifications to Administrative Assistant 1… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports to ... we have expanded our constituency to include supportive housing. POSITION DUTIES: 1 . Conducts investigations into situations that may violate the rights and/or… more
- Fallon Health (Worcester, MA)
- …of providers' contracted services. + Orient and educate primary care, specialist , hospital, and ancillary providers by conducting physician and office staff ... basis. + Engage necessary Fallon Health staff members and conduct investigative research to resolve provider issues. Work collaboratively with internal partners… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist , prepares investigative reports and forwards completed reports ... in accordance with OPWDD and Justice Center regulations. B. POSITION DUTIES: 1 . Conducts investigations into situations that may violate the rights and/or protection… more
- State of Colorado (Denver, CO)
- …DOL is currently offering a sign-on bonus for new Special Agent hires of $ 1 ,500. Eligible only to hires new to the Colorado State Personnel System Sign-On bonuses ... prosecution in state court. Often, the unit acts as the lead investigative agency gathering information from partnering law enforcement and regulatory agencies, not… more
- City of New York (New York, NY)
- …tasks as needed. Work Location: 375 Pearl Street Hours/Schedule: 9-5 M-F ELIGIBILITY SPECIALIST - 10104 Qualifications 1 . Completion of 30 semester credits at ... Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE OR IF YOU ARE HIRED PROVISIONALLY IN THE ELIGIBILITY SPECIALIST … more
- MyFlorida (Tallahassee, FL)
- …(honorably discharged or status that current service reflects serving honorably); AND ( 1 ) Year of Child Protective Investigative Experience Qualification 2: AA ... in high-paced, high-stress environments that require critical decision-making to occur AND ( 1 ) Year of Child Protective Investigative Experience Qualification 3:… more
- Bank of America (Phoenix, AZ)
- …and testing, or law enforcement liaison responsibilities in an investigative support role **Required Qualifications:** + Minimum 1 ... input and testing, or law enforcement liaison responsibilities in an investigative support role **Skills:** + Critical Thinking + Fraud Management +… more