Investigator jobs in New York
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BACKGROUND INVESTIGATIONS OPERATIONS COORDINATOR, ADMINISTRATIVE ADVANCED
Performing duties and responsibilities with limited supervision in accordance with established policies and procedures. Performing detailed reconciliation and balancing of HR transactions, escalating questions and/or discrepancies...
| Company | York State Department Of Labor |
|---|---|
| Address | New York, NY |
| Category | Engineering/Architecture/scientific |
| Date Posted | yesterday See detail |
Background Investigations Operations Coordinator, Administrative Advanced
York State Department Of Labor
New York, NY
Performing duties and responsibilities with limited supervision in accordance with established policies and procedures. Performing detailed reconciliation and balancing of HR transactions, escalating questions and/or discrepancies...
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Background Investigations Operations Coordinator, Administrative Advanced
York State Department Of Labor
New York, NY
Performing duties and responsibilities with limited supervision in accordance with established policies and procedures. Performing detailed reconciliation and balancing of HR transactions, escalating questions and/or discrepancies...
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Senior Legal Counsel, Disputes and Government Investigations
Standard Chartered
New York, NY
Take on responsibility for the management of litigation and regulatory investigations as they relate to the Americas. Keep the Regional Head, Disputes Government Investigations Legal, Americas informed of notable developments in a...
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Field Investigator (NYC)
Target
New York, NY
$47.4K - $60.1K a year
Demonstrated experience with internal/external theft and fraud investigations Advanced cognitive skills, including problem analysis, decision making ability, financial and quantitative analysis Meet any state or local licensure an...
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Associate Manager QA (Investigations)
Biospace
New York, NY
Manages a team with direct oversight of review and approval for deviations, laboratory investigations and corrective actions.. May review, verify and approve system records.. Collaborates across QA to provide succinct support to i...
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Investigation Specialist (Manufacturing)
Biospace
New York, NY
Independently investigating non conformances and preventing reoccurrences in support of manufacturing operations. Preparing investigation reports that include recommendations on investigation findings for medium/high severity non...
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Per Diem Investigator
Truview Bsi
Glens Falls, NY
$23 - $26 an hour
Documented surveillance and investigations experience.. A reliable vehicle. A valid US Driver's License is required - must be willing and able to drive. A cell phone; to be in contact with a case manager while on surveillance. A d...
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Background Investigations Coordinator (Personnel Representative), HR Administration/Harlem
Nyc Health + Hospitals
New York, NY
$50,000 - $70,000 a year
Partnering with Onboarding Specialists to perform all required background checks during the onboarding of new hires, transfers, civil service processing, and other HR actions. Immediately initiating various background checks, incl...
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Manager, Quality Compliance (Complaint Investigations)
Biospace
New York, NY
Responsible for ensuring aspects of Quality Compliance for the Rensselaer site inclusive of manufacturing, quality control, validation, facilities, and materials management; this work may be done through direct reports.. Oversees...
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FIU Senior Investigator- H/F/X
Société Générale
New York, NY
$126,000 - $206,000 a year
Conduct investigations triggered by adverse media, global current events, and geopolitical changes. Perform independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the US...
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Senior Investigator
Elevance Health
New York, NY
Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for independently iden...
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Surveillance Investigator
Allied Universal
New York, NY
Remote work options! . Flexible schedules! . Auto and travel allowances! . Conduct independent investigations of insurance claims across a range of coverage types, including workers compensation, general liability, property and c...
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Gov Intelligence and Investigations - Subject Matter Expert
Moody's
New York, NY
Sales & Marketing. 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US. Driving sales and customer engagement: design market outreach strategy (with sales, marketing and product management teams); serve as a...
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Quality Assurance Specialist / Investigator
Devereux Foundation
New York, NY
Opportunities to learn and grow professionally.. A role where you can contribute to programs across the facility.. Knowledgeable and experienced team members.. Paid orientation.. Over 5 weeks of paid time off your first year.. Qua...
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Investigator, SIU-Nebraska or remote - Now Hiring
Molina Healthcare
New York, NY
$19.64 - $42.55 per hour
Responsible for developing leads presented to the SIU to assess and determine whether potential fraud, waste, or abuse is corroborated by evidence. Conducts both preliminary assessments of FWA allegations, and end to end full inve...
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Principal Investigator Research - Staten Island
Pix11
New York, NY
As a key member of our research company, you will play a crucial role in overseeing and conducting clinical trials. While previous experience in research is advantageous, it is not mandatory, as we offer comprehensive training to...
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Junior EEO Investigator and DEI Coordinator
York City Campaign Finance Board
New York, NY
United States, New York, New York City
Assist members of the EEO/DEI office in managing EEO complaints and inquiry processes by ensuring the timely review, analysis and resolution of assigned EEO matters as assigned. Assist in the preparation of required EEO reports, r...
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Supervisory Investigative Analyst (DIRECT HIRE 6 Month Roster) AMENDED
Internal Revenue Service
White Plains, NY
$103,409.00 - $167,336.00 / yr
Comprehensive knowledge of Federal laws, statutes, and regulations relating to the enforcement mission ofthe Internal Revenue Service to recognize trends and identify areas of criminal noncompliance with federaland local laws. Tho...
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Anti-Money Laundering (AML) Sr. Investigator I
Capital One
New York, NY
A secure home office environment that is free from background noise and distractions. A reliable private internet connection that is not supplied by use cellular data (hot spot). Cable or fiber connections are preferred. Internet...
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Counsel - Investigations & Litigation
An All-In-One Workspace Company
New York, NY
Investigations. Provide legal counsel to build and support the company's investigation processes and practices. Conduct legal-led investigations, such as investigations arising from law enforcement, regulatory or government inquir...
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Aml Investigator
Teksystems
New York, NY
$40-$42 per hour
**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not bas...
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Criminal Investigator
Veterans Health Administration
Montrose, NY
The publicU.S. Citizens, Nationals or those who owe allegiance to the U.S. Investigates crimes which cannot be resolved through the initial efforts of the reporting officer's preliminary investigation or are beyond the scope of a...
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Claims Investigator
Allied Universal
New York, NY
Flexible schedules! . Veteran and law enforcement encouraged . Investigate insurance claims for a variety of coverage to include workers compensation, general liability, property and casualty and disability. Gather information in...
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Special Investigations Unit (SIU) - Field Investigator
Ethos Risk Services
New York, NY
Previous SIU experience with an insurance carrier or investigative firm. Former military or law enforcement. Two years' experience in property loss investigations (or adjusting) to include theft, fire, water, wind and vandalism lo...
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Team Lead, Investigations (Systems)
Biospace
New York, NY
Leading a team with direct oversight of work for deviations, corrective actions and associated change controls Reviewing, verifying and approving system records Approving and reviewing SOP revisions Providing direction for cross-...
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Office of Special Investigations (OSI) Internship - Hourly - Albany
York State Department Of Labor
New York, NY
No County Albany Street Address 1220 Washington Avenue Bldg 12 City Albany State NY Zip Code 12226 Minimum Qualifications MINIMUM QUALIFICATIONS:Must be a student currently enrolled in upcoming/current college courses.Knowledge of...
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Pharmacist Inpt-Clin II - Investigational Drugs
University Of Rochester
Rochester, NY
Understands and follows departmental and hospital policy and procedures related to dispensing of medications. Dispenses medications accurately and in a timely manner. Independently resolves problem medication orders appropriately...
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Surveillance Investigator
Allied Universal
New York, NY
Remote work options! . Flexible schedules! . Auto and travel allowances! . Conduct independent investigations of insurance claims across a range of coverage types, including workers compensation, general liability, property and c...
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Assistant General Counsel, Executive Director - Conduct Management and Internal Investigations
Wells Fargo
New York, NY
Conduct though, objective, and efficient privileged Internal Investigations, which include the identification of possible root causes, control enhancements, customer impacts, policy violations, and employee accountability. Provide...
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Senior Hospital Care Investigator
Nyc Health And Hospitals/At Home
New York, NY
Every employee takes a person-centered approach that exemplifies the ICARE values (Integrity, Compassion, Accountability, Respect, and Excellence) through empathic communication and partnerships between all persons. Work Shifts To...
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