- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and ... Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...the various types of risk affecting the business (eg, financial , legal, reputation, etc.) + Review system generated alerts,… more
- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 ... is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 ... a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …(Medicaid, Medicare, Federal Employee Program, New York State Department of Financial Services, etc.). + Consistently demonstrates high standards of integrity by ... meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU...experience involving economic or insurance related matters; or an associate 's or bachelor's degree in criminal justice or related… more
- City of New York (New York, NY)
- …Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year high ... learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Revenue Analytics Associate -Patient Financial Services-Corporate 42nd Street-Full-Time Days (Hybrid)** The Senior Revenue Analytics ... Associate for the Mount Sinai Health System (MSHS) and...and the Faculty Practice Plan) is responsible for optimizing financial performance using strategic data and analytics. This position… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Financial Authorization Associate I for the Radiation Oncology Department verifies or obtains insurance benefits for patients, determines ... with questions or problems regarding insurance coverage and other financial matters. 6. Assists in the resolution of any...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more