• Case Review…

    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...or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
    Citigroup (06/05/25)
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  • Cold Case Investigator

    City of New York (New York, NY)
    …guidelines of the grant. This person would be exclusively assigned to the Forensic Sciences Unit Cold Case team which would allow for a focused investigator to ... be invested throughout long-term investigations . JOB RESPONSIBILITIES: -Conduct thorough and professional ...assigned -Mentor and assist junior investigators when appropriate -Continuing case management and review -Provide on-going status… more
    City of New York (03/27/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …of social services. - Review and assign case records to unit staff. Coordinate the workflow of investigations by providing technical assistance to all ... and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or...and provide investigative information. - Maintain control on all case records assigned to the unit . Prepare… more
    City of New York (05/14/25)
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  • Case Manager, Licensed Behavioral Health…

    Excellus BlueCross BlueShield (Rochester, NY)
    …for activity generated by Customer Advocacy (CAU), Customer Service (CS), Special Investigations Unit (SIU), Provider Relations (PR), or Sales & Marketing. ... for you, we encourage you to apply! Job Description: Summary: Conducts case management program activities in accordance with departmental, corporate, NYS Department… more
    Excellus BlueCross BlueShield (05/31/25)
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  • Case Manager, RN or Licensed Behavioral…

    Excellus BlueCross BlueShield (Rochester, NY)
    …for activity generated by Customer Advocacy (CAU), Customer Service (CS), Special Investigations Unit (SIU), Provider Relations (PR), or Sales & Marketing. ... Job Description: Summary: Conducts case management program activities in accordance with departmental, corporate, NYS Department of Health (DOH), Centers for… more
    Excellus BlueCross BlueShield (05/29/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …and accurate unit coverage during vacations. - Arrange and conduct case conferences when appropriate, both external and internal. - Present and explain new ... and FSU), Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). DCP Protective/Diagnostic (PD) Units, within DCP, are located across… more
    City of New York (05/09/25)
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  • Registered Nurse Case Manager - FlexStaff

    FlexStaff (Poughkeepsie, NY)
    **Req Number** 153761 FlexStaff is looking for a Registered Nurse Case Manager. Coordinate the delivery of health care services for persons receiving services as ... assigned in a residence and or program unit . Make nursing assessments and diagnoses. Work in conjunction...basis or as indicated. 3. Coordinate with the Medical Case Manager Counselors (MCMC) to ensure medical, dental, and… more
    FlexStaff (05/07/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …- Under the guidance of the Division Director, conduct research on relevant case law and legal statutes. Review and interpret investigative policies to ... and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or...one Associate Fraud Investigator II to function as an Unit Supervisor, who will: - Offer investigatory guidance as… more
    City of New York (05/14/25)
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  • Unit Clerk

    City of New York (New York, NY)
    …IG). The BFI is recruiting for one (1) Clerical Associate III to function as a Unit Clerk, who will: - Enter specific case record information and other data ... operation into IREA internal database systems. Update previous information and retrieve case information when requested. - Review information from input forms… more
    City of New York (05/14/25)
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  • Investigator Level 1

    City of New York (New York, NY)
    …status, gender/gender identity, sexual orientation, disability, and housing status. - A Case Closing Squad, tasked with rapidly completing investigations when ... handle all aspects of their jobs. Except for the Case Closing Squad and the Training Unit ,...that falls withing the CCRB's jurisdiction. To conduct these investigations , Investigators will - Collect, review and… more
    City of New York (06/06/25)
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