- City of New York (New York, NY)
- …in the Compliance Inquiry Review and Assessment (CIRA) Unit, the Compliance Investigator will conduct investigations of varying degrees of difficulty, ... inquiries from residents, employees, and external stakeholders, assist in research on compliance issues pursuant to mandates from the Federal, State, and Local… more
- Bank of America (Jersey City, NJ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator (C&D) Job ID: 8898 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Sep 23, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551...interpret, understand and advise staff and management on applicable compliance . + Must have an understanding of the MTA… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level...interpret, explain and advise staff and management on applicable compliance . + An understanding of the MTA organization and… more
- Bank of America (New York, NY)
- Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date ... Jun 27, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551...interpret, understand and advise staff and management on applicable compliance . + Must have an understanding of the MTA… more
- City of New York (New York, NY)
- …a team that plays a critical role in promoting diversity, inclusion and compliance ! The New York City Department of Environmental Protection is charged with ... Opportunity & Diversity (EEO&D) Office is responsible for ensuring compliance with the City's EEO Policy, and works in...& Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint… more
- Allied Universal (Staten Island, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary Description: The ... that childcare services in New York City operate in compliance with the New York City Health Code and...Position Summary: The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6105) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
- City of New York (New York, NY)
- …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated...and files of the child care program to ensure compliance with regulations; Responsible for the maintenance of confidential… more
- City of New York (New York, NY)
- …Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN ... THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS...Social Services (DSS). Within DSS AO, the Office of Compliance & Support is comprised of the Compliance… more
- FlexStaff (New York, NY)
- **Req Number** 139888 FlexStaff is seeking an Incident Management Investigator Specialist to join our client's team, a leading organization that provides housing, ... non-exempt position In this role, you will assist the Incident Management Investigator with conducting investigations into situations, which may violate a person's… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Per Diem Search Location(s) Manhattan, NY Apply Now ... investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
- City of New York (New York, NY)
- …The General Counsel Division is seeking an Equal Employment Opportunity ("EEO") Investigator to assist the EEO Officer to administer Equal Employment Opportunity, ... with a focus on prioritizing employee retention. The EEO Investigator works with the EEO Officer to ensure office-wide... works with the EEO Officer to ensure office-wide compliance with all applicable laws related to equal opportunity… more
- City of New York (New York, NY)
- …to ensure that DEP and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy workplace for all DEP ... Safety seeks to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction, but with… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... of Financial Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate criminal and fraudulent… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …country by US News & World Report for more than 30 years. In compliance with applicable State regulatory authorities, vaccination for COVID-19 and Influenza (flu) is ... the Department of Medicine is seeking a full-time early career investigator in Gastroesophageal Cancer Translational Research. This physician-scientist, appointed as… more
- Elevance Health (Woodbridge, NJ)
- **Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model (remote and office). The ideal candidate will live within ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more