- Elevance Health (Middletown, NY)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ _Alternate ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- City National Bank (NY)
- *FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to… more
- TD Bank (New City, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and ... cases that have industry-wide impact. In this position, the Investigator will assist the unit with both long-term and...with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... and review Provide on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases Ability to liaison… more
- City of New York (New York, NY)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...TAKE AND PASS THE EXAM TO REMAIN IN THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a ... backlog of complex cases. This role will focus on conducting in-depth investigations, particularly those originating from whistleblower reports, and will involve leading interrogative-style interviews to uncover fraud, misconduct, and regulatory violations.… more
- City of New York (New York, NY)
- …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… 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: ... Equal Opp Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV:… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior District Attorney Investigator Location: Rochester, NY Title: Senior District Attorney Investigator Deadline: Until ... Office is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing to see if there are any interested… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- City of New York (New York, NY)
- …individuals, and entities that receive City funds. DOI is seeking to hire Senior Investigators who will conduct reviews of the NYPD's response to protests as ... a member of the Protest Policing Monitoring Unit. The City recently reached a litigation settlement related to the New York City Police Department's (NYPD) response to demonstrations that occurred in 2020 after the police killing of George Floyd. The City and… more
- CACI International (New York, NY)
- …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator . TDY opportunity at locations across the US for ... New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act...you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and… more
- CACI International (New York, NY)
- …intensive virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret… more
- Monroe County, NY (Rochester, NY)
- …interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and supervision of ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney Investigator Deadline: Until Filled… more
- Monroe County, NY (Rochester, NY)
- …The employee reports directly to and works under the general supervision of the Senior Medical Investigator or other higher-level staff member and works varied ... Full Jobs List Full Exams List Medical Investigator - Part Time Location: Rochester, NY Title:... - Part Time Location: Rochester, NY Title: Medical Investigator - Part Time Deadline: February 21, 2025 5:00pm… more
- City of New York (New York, NY)
- …to the following: - Oversee the operation and performance of the Detective Investigator 's Squad. - Manage and supervise Senior Detective Investigators' caseloads ... is seeking a veteran law enforcement professional for the position of the Chief Investigator . The responsibilities of the position include, but are not limited… more
- Mount Sinai Health System (New York, NY)
- …assisting in clinical research studies under the supervision of the Principal Investigator or senior clinical research staff. This individual obtains informed ... matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. 2. Assists in the activities related to… more
- Mount Sinai Health System (New York, NY)
- …to subject matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. + Assists in the activities ... older Asian Americans. The CRC's responsibility to assist the Principal Investigator in program operations and start-up, budget negotiation, oversee budget signatory… more