- City of New York (New York, NY)
- …return of AWOL youth to a foster care, placement, or detention setting. NOTE: ECS Investigative Consultant - Level 1 will work one of the following tours: ... CANDIDATE WILL BE OFFERED A SALARY BETWEEN $63,481.00 - $73,003.00 NOTE: ECS Investigative Consultant - Level 1 will work one of the following tours: Evenings… more
- City of New York (New York, NY)
- …ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL ... Youth. - Assigns and supervises Protection Agents to make field visits to assist in locating youth who are AWOL from a foster care, detention or placement setting. - Assign Protection Agent to re-interview parents, neighbors and relatives when provider… more
- City of New York (New York, NY)
- …ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL ... Youth. - Make field visits to assist in locating youth who are AWOL from a foster care, placement, or detention setting. - Re-interview parents, neighbors and relatives when provider agencies have not successfully located AWOL Youth. - Collaborate and share… more
- Google (New York, NY)
- …technical field, or equivalent practical experience. + 6 years of investigative experience with network forensics, malware triage analysis, cloud forensics, or ... forensics suites such as X-Ways and TSK. + Ability to communicate investigative findings and strategies to technical staff, executive leadership, legal counsel, and… more
- Google (New York, NY)
- …related technical field, or equivalent practical experience. + 2 years of investigative experience with network forensics and log analysis, malware triage analysis, ... in Cloud incident response or forensics. + Ability to communicate investigative findings and strategies to technical staff, executive leadership, legal counsel,… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Project Associate (Senior Consultant ) The Opportunity Do you have a passion for investigating and combating money laundering, terrorist ... professional to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering ("AML"). This role plays a crucial role supporting… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Senior Consultant The Opportunity Do you have a passion for investigating and combating money laundering, terrorist financing, and ... to join our Risk Advisory team as a Senior Consultant in Anti-Money Laundering ("AML"). This role will involve...written and verbal communication skills + Strong analytical and investigative skills + Strong attention to detail and organizational… more
- Capco, a Wipro Company (New York, NY)
- …technology, risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside industry experts within ... in using AML monitoring systems and related software. + Strong analytical and investigative skills. + Excellent written and verbal communication skills. + Ability to… more
- CDM Smith (Edison, NJ)
- …and resolution of potential schedule/work problems. Supports collection of sub‐ consultant and contractor schedule and cost submittals. Provides technical guidance ... including motor vehicle record as well as drug testing. **Consumer Report, Investigative Consumer Report and Drug Testing Information:** CDM Smith Inc. and its… more
- City of New York (New York, NY)
- …codes and policies for subordinates. Train subordinates in basic investigative methodologies. Provide instruction and feedback to ensure appropriate actions, ... conference sessions with subordinate staff to discuss work assignments, investigative actions, case status, and/or corrective action requirements. Ensure that… more
- Meta (New York, NY)
- …findings. 4. Partner closely with and serve as an expert consultant for cross-functional partners and stakeholders across Engineering, Security, Legal, Policy, ... and Operations teams 5. Identify opportunities to automate investigative processes. 6. Identify gaps in our technical infrastructure to improve visibility through… more
- MTA (New York, NY)
- …and OCIP claims, and subrogation claims against third parties. Provide investigative trial preparation assistance to the Law Department and outside counsel ... assist in NY State, NY State Comptroller, MTA and Consultant Audits. + Evaluate and arrange for specialized consultants...reports based upon claim analysis and evaluation of compiled investigative data. + Proficiency in and/or ability to learn… more
- RGP (New York, NY)
- …Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog ... accounting, compliance, or related fields. + Demonstrated expertise in conducting investigative interviews, with a focus on interrogative techniques. + Strong… more
- Colgate-Palmolive (New York, NY)
- …and members of senior staff + Analyze and recommend improvements to investigative processes, case tracking, data and reporting, and techniques in a scalable, ... regard to disciplinary practices and guidance while serving as a trusted consultant and business partner with other functions suchs as Global Legal Organization,… more
- New York State Civil Service (New York, NY)
- …skills, including the ability to function as an integral part of an investigative team and work in a group setting; and* Technology proficiency that preferably ... 3.0 Resident Assessment, and/or managed care; * Prior experience as a legal nurse consultant ; and * Knowledge of state and federal rules and regulations related to… more
- City of New York (New York, NY)
- …quality. The Deputy Director will also be responsible for oversight of consultant produced master plans or Capital Project Scope Development studies (CPSDs) and ... will expeditiously produce investigative and/or feasibility reports for the Office of the Mayor on high priority projects and studies. Additional duties include… more