- CACI International (Latham, NY)
- …+ Seek information and locating new sources of information in aid of ACE investigations and litigation through contacts or correspondence with law enforcement as ... and summarizing transcripts, files, and other aspects of the case file. + Prepare case -summary binders. +...and experience with, federal and state court systems, civil litigation , civil discovery, legal research procedures and resources, and… more
- MTA (New York, NY)
- …Claim Agent staff in absence of Asst. Director & Director-Claims & Investigations , attend management meetings, participate in RFPs, monitor Movement Bureau ... Legal and Compliance SUPERVISOR : Assistant Director Claims & Investigations LOCATION : 2 Broadway HOURS OF WORK :...& MNR). Lead Claim Agents, Senior Claim Agents & Litigation Agents are Third Party Administrators in matters covered… more
- CUNY (New York, NY)
- …andmaintaincaseormatterfiles,andrelateddocumentation + Assist inpreparingarbitrations, litigation ,hearingsandotherproceedings + Perform researchandwritingactivities ... office staff + Record all information pertaining to intakes and investigations + Prepare monthly/quarterly/annual statistical and narrative reports + Provide support… more
- Rocket Software (Albany, NY)
- …compensation and benefits, employee ethics matters, disputes, restrictive covenants, investigations , compliance and litigation . . Performing legal research ... with members of the Legal Team, the People Team, as well as senior management and external counsel to ensure that the company's employment practices are in… more
- New York State Civil Service (Latham, NY)
- …within OAG.* Provide leadership in identifying AI-driven opportunities to optimize case management , legal analytics, predictive insights, and administrative ... reports to the Chief Information Officer (CIO). OAG defends the state in litigation , engages in affirmative civil and criminal investigations and litigation… more
- The Hartford (New York, NY)
- …file management from assignment to conclusion including: + Conducting investigations and analyzing and evaluating the information learned + Appropriately and ... to final disposition. As these claims are often duty-to-defend and in litigation , experience handling litigated EPL cases through resolution and managing defense… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …General Counsel litigation attorneys including those of a confidential nature. Prepare case files and coordinate with the litigation team on court filings, ... Skills, Knowledge and Abilities:Understanding of basic legal terms and litigation processes. Familiarity with document management systems and… more
- City of New York (New York, NY)
- …research on complex cases and prepare memoranda. 5. Maintain computer records in the Case Management System and prepare memos and other documents regarding ... Description The New York City Housing Authority (NYCHA) Housing Litigation Unit consists of the Landlord and Tenant (L&T)...the following: 1. Quickly identify key issues in a case and gain a rapid resolution with a minimum… more
- City of New York (New York, NY)
- …Preferred Skills - Three or more years of professional legal experience in investigations , criminal or civil litigation , government, regulatory, or similar legal ... Senior Investigative Attorney will report to the Deputy Inspector General for Investigations and conduct a variety of highly confidential and sensitive … more
- Guidehouse (New York, NY)
- …payer/provider, life sciences company, regulator, or enforcement agency. + Familiarity with case management tools and data analytics. + Experience with Corporate ... is currently seeking candidates with relevant fraud, regulatory compliance, and/or investigations experience (eg litigation and/or disputes consulting, forensic… more
- Ankura (NY)
- …project management , and technology consulting. Our goal is to enhance case strategies, reduce discovery costs, and optimize litigation profiles by ... contributed to some of the most significant and globally recognized eDiscovery investigations and litigations. Our eDiscovery team is renowned for its deep expertise… more
- New York State Civil Service (Albany, NY)
- …soundness, and consumer compliance in the investigation of banking applications. Civil Investigations : Works on investigations of potential violations of the ... with opposing counsel, and preparing for and conducting administrative hearings and litigation .Community and Regional Banks: Senior Attorneys will be a part of a… more
- New York State Civil Service (Albany, NY)
- …of eight years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with at ... on office policy, accessibility of information and importance of a case ;* Meets with and interviews witnesses, complainants, proprietors, prospective licensees and… more
- City of New York (New York, NY)
- …research on complex cases and prepare memoranda. 5. Maintain computer records in the Case Management System and prepare memos and other documents regarding ... Consent Decree and all other laws pertaining to tenant litigation . Responsibilities of the Agency Attorney Intern will include,...the following: 1. Quickly identify key issues in a case and gain a rapid resolution with supervision and… more
- New York State Civil Service (New York, NY)
- …knowledge of and comfort using Microsoft Office applications; and * Familiarity with case management software and eDiscovery platforms is a plus.Applicants must ... its New York City office. MFCU attorneys lead collaborative, team-based investigations with the unit's forensic accountants/auditors, detectives, and analysts to… more
- DRNY (Brooklyn, NY)
- …and rights violations through case -handling, individual and systemic litigation , public investigations , advocacy, and collaboration with stakeholders. DRNY ... the Social Security Administration Commissioner; + Analyze trends and data from investigations and monitoring activities to determine if they present systemic issues… more
- City of New York (New York, NY)
- …as part of these functions, the Staff Counsel is responsible for careful case project management and operational tasks necessary to support and effectuate ... Staff Counsel will be responsible for industry-wide regulatory compliance initiatives, investigations and enforcement against businesses that violate the law, from… more
- City of New York (New York, NY)
- …duties which include but are not limited to: - Performing all areas of case management , including initial and continuing research, designing an appropriate legal ... with the New York City Law Department on civil litigation and provides legal guidance to Agency personnel. Under...strategy, developing and overseeing a case tracking system, preparing and prosecuting cases or supporting… more
- Mohawk Valley Health System (New Hartford, NY)
- …clear and analytical manner. + Assists in making recommendations on risk management practices and potential malpractice and other liability issues. Coordinates these ... recommendations with the Risk Management and Quality Management departments. + May...of corporate compliance efforts. + Assists with responses to investigations from outside regulatory agencies. + Prepares, reviews, analyzes… more
- American Express (New York, NY)
- …and document repositories; and optimizing workflows. This role bridges project management and paralegal expertise, providing high-level support to internal and ... in managing employment litigations, arbitrations, agency charges and internal and government investigations . + Serve as a liaison between internal teams and external… more