- 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 (Jericho, NY)
- …Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money Laundering ... 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)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… 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
- New York State Civil Service (Brooklyn, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or Protective Services Salary Grade ... Brooklyn State NY Zip Code 11217 Duties Description The Internal Investigator 2 will be responsible for the following duties:*Perform pre-adjudication investigations… more
- City of New York (New York, NY)
- …which support early childhood development and learning. The Bureau seeks to hire Associate Investigator to search for child care providers who are operating ... 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
- CUNY (New York, NY)
- HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator ) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... student body. The SoM is currently seeking a EEO & Title IX Investigator . The successful candidate will conduct thorough and impartial investigations related to… more
- Northwell Health (New Hyde Park, NY)
- …+ Investigations may include, but are not limited to Medicare fraud, financial crimes, internal thefts, identity theft, drug diversions, prescription fraud, or ... but considered related are not essential functions. Job Qualification + Associate 's Degree required, or equivalent combination of education and related experience.… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Quality Associate The Anti-Money Laundering (AML) Quality Associate is an integral part of the Financial Intelligence Unit (FIU) ... and filed with the appropriate authorities. Additionally, the AML Quality Associate will escalate to leadership any suspicious activity investigation that has… 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
- Capital One (Jericho, NY)
- …include suspicious activity investigations, closing reviews, 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 Patient Encounter Associate performs all support functions related to patient reception, scheduling and financial pre-clearance, ensuring ... information in the practice management system. 2. Gathers registration and financial information for patient pre-registration, enters the information into the… more
- Guardian Life (New York, NY)
- 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)
- …support early childhood development and learning. The Bureau seeks to hire an Associate Investigator to serve as Clearance Supervisor to ensure compliance with ... age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A… more
- Mount Sinai Health System (Brooklyn, NY)
- …rounding validation data and observation of unit rounding. 5. Validates Associate Director/Clinical Nurse Manager competency in PHR and provides consistent ... qualitative feedback regarding the patient experience and staff engagement to Associate Directors, Clinical Nurse Managers, staff and the Interdisciplinary Patient… more