- 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
- SMBC (Jersey City, NJ)
- …due diligence on real-time and static data escalated alerts and resulting case investigations . Records decision-making on transactions, SWIFT messages, customers ... benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit , ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the … more
- 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 (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 (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 (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 (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
- New York State Civil Service (Bronx, NY)
- …plan anti-discrimination investigations . Duties include, but are not limited to:* Review Unit staff case referrals, complaints, tips and investigatory ... review of investigatory recommendations, review documents obtained from unit related discovery request(s)* Provide advanced investigatory case management… more
- New York State Civil Service (Brooklyn, NY)
- …Occupational Category Enforcement or Protective Services Salary Grade 14 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From ... Zip Code 10038 Duties Description . Plan and conduct investigations to identify illegal activities designed to evade the...of investigative activities and make appropriate updates to the case management system while maintaining a case … more
- City of New York (New York, NY)
- …(CIPS) Unit to obtain complete and high-quality surveillance data to facilitate case investigations . - Document all activities in the surveillance and ... or other languages, preferred, but not required. - Experience conducting surveillance case investigations in public health practice. - Experience with … more
- New York State Civil Service (New York, NY)
- …Division of Confidential Investigations (DCI), is among the most active special investigations unit in the country, working with local, state, and federal ... investigations from intake to prosecution or resolution, including case development, evidence collection, interviews, report writing, and courtroom… more
- MTA (New York, NY)
- …members of patrol and special operations personnel, to include the District/ Unit Commanding Officer(s). + Prepare / Review /Approve detailed administrative ... investigative experience either in the MTA Police Department Detective Division, Special Investigations , Applicant Investigations , Cyber Crimes Unit , or ICTF… more
- New York State Civil Service (Brooklyn, NY)
- …1 Occupational Category Enforcement or Protective Services Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From ... Zip Code 10038 Duties Description . Plan and conduct investigations to identify illegal activities designed to evade the...of investigative activities and make appropriate updates to the case management system while maintaining a case … more
- City of New York (New York, NY)
- …with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of individuals and ... acts against the social service programs administered by HRA/DSS. The Medicaid Investigations Division (MID) is mandated to provide expanded levels of fraud… more
- City of New York (New York, NY)
- …and industry standards. 2) Provide technical support to the EHS Reporting and Investigations Unit by answering all calls or emails from employees submitted ... Violence case management system (e) Perform regular quality assurance review of all Workplace Violence Prevention cases that are entered by investigators… more
- City of New York (New York, NY)
- …would be responsible for activities involving the collection of surveillance data during case investigations and ensuring the quality and completeness of the ... data is required to guide public health decision-making. Additionally, surveillance case counts determine the allocation of millions of dollars of resources… more
- City of New York (New York, NY)
- …and other criminal misconduct on the part of law enforcement officers. The unit conducts complex and challenging investigations , often in concert with police ... and independently with ADAs and the NYPD Internal Affairs Bureau, Department of Investigations , Civilian Complaint Review Board, and other local, state, and… more
- Graham Windham (Bronx, NY)
- …Treatment/ Rehabilitation Program (FTR) located in Bronx, NY offers intensive preventive case management services to families at risk of removal of children to ... cared for. Principal Objective/Role Overview: Family Advocates assist their unit 's team in efforts to develop and promote early...families and communicating effectively with those involved in their case . + Partner with case planners to… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 11833 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of allegations of discrimination made by employees, applicants,… more
- City of New York (New York, NY)
- …exposures in residential and non-residential congregate settings; conducts contact investigations in these settings; analyzes genomic and epidemiologic information ... Public Health Advisor to join our Expanded Contact Investigation Unit in the Office of Epidemiology. As an integral...this person will assist with all aspects of contact investigations in congregate setting types across NYC, including contact… more