- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and ... Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting… more
- Capital One (Melville, NY)
- …Monitoring Operations, Fraud Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction… more
- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- Capital One (Jericho, NY)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator ... activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). + Review system generated alerts,… more
- Capital One (Jericho, NY)
- …, leads and conducts complex suspicious activity investigations to detect and report financial crime. The associate will work closely with key stakeholders in ... Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 ... is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 ... a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to… more
- City of New York (New York, NY)
- …Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year high ... learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Revenue Analytics Associate -Patient Financial Services-Corporate 42nd Street-Full-Time Days (Hybrid)** The Senior Revenue Analytics ... Associate for the Mount Sinai Health System (MSHS) and...and the Faculty Practice Plan) is responsible for optimizing financial performance using strategic data and analytics. This position… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Financial Authorization Associate I for the Radiation Oncology Department verifies or obtains insurance benefits for patients, determines ... with questions or problems regarding insurance coverage and other financial matters. 6. Assists in the resolution of any...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- Research Foundation CUNY (New York, NY)
- Job Title: Project Associate PVN ID: HC-2510-007092 Category: Administrative Services Location: HUNTER COLLEGE Job Description General Description The Behavioral ... Administrative Coordinator will work closely with the Program Coordinator and Principal Investigator to ensure the smooth operation of the training program. The… more
- Capital One (Melville, NY)
- …global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical ... functions. The associate is also responsible for planning and conducting processes...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- Mount Sinai Health System (New York, NY)
- **Job Description** 3032089: Associate Director- Inpatient Operations- Mount Sinai Hospital - Full Time Day The Associate Director is responsible for overseeing ... or program to ensure optimal result and high employee engagement. The Associate Director ensures that the department is run according to institutional policies… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Per Diem Patient Encounter Associate performs all support functions related to patient reception, scheduling and financial pre-clearance, ... information in the practice management system. 2.Gathers registration and financial information for patient pre-registration, enters the information into the… more
- Guardian Life (Stamford, CT)
- As Associate General Counsel, Employment, you will report to the Chief Legal Officer and will serve as lead counsel on all labor and employment matters across the ... ethics investigations; may be asked to serve as lead investigator in high-level or sensitive matters + Review, interpret,...realize their dreams through a range of insurance and financial products and services. Our Purpose, to inspire well-being,… more
- City of New York (New York, NY)
- …PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of ... development and learning. The Bureau seeks to hire an Investigator to serve as Clearance Administrator who will conduct...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- City of New York (New York, NY)
- …which support early childhood development and learning. Position Summary: The Associate Investigator / Clearance Supervisor will ensure compliance with ... per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's...Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications… more
- Mount Sinai Health System (New York, NY)
- …and long term goals. + Experience in using computerized accounting and financial information systems. + Preferred Qualifications: + The ideal candidate will have ... and promotion process of current and new faculty + With the Site Associate Chair of Administrative Affairs, oversee and administer faculty affairs for the department… more
- Mount Sinai Health System (New York, NY)
- …with progressive administrative experience. This individual supports Nurse Managers, Associate Nursing Directors and senior nursing leadership in the management ... and family members who have concerns, and escalates to the Clinical Nurse Manager/ Associate Director of Nursing or designee and Patient Relations as needed. +… more