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Keywords: Investigations Specialist, Location: New York

Page: 7

Investigator 1 - (NY HELPS) Vacancy ID

. Investigations generally focus on single individuals or entities that are suspected of violating the requirements of 19 NYCRR Part... of an investigative team under the supervision of a Code Compliance Specialist 2, or, as supervised by an Investigator 2 reviewing...

Company: New York State
Location: Albany, NY
Posted Date: 09 Jan 2025
Salary: $52198 - 66634 per year

Management Analyst

with the NYWSC Quality Assurance Specialist and subject matter experts to coordinate technical reviews of project chiefs... level in the Federal service. Examples of GS-7 level work include assisting in: 1) Research and investigations of new...

Posted Date: 07 Jan 2025

Plasma Center Licensed Practical Nurse - Bronx NYC

Specialist (Plasma Center Nurse) to support plasma center operations. BioLife Plasma Services is a subsidiary of Takeda... of unsuitable test results. The Medical Support Specialist (Plasma Center Nurse) works under the guidance of the Center Manager...

Company: Takeda
Location: The Bronx, NY
Posted Date: 04 Jan 2025

Plasma Center Registered Nurse - Bronx NYC

Specialist (Plasma Center Nurse) to support plasma center operations. BioLife Plasma Services is a subsidiary of Takeda... of unsuitable test results. The Medical Support Specialist (Plasma Center Nurse) works under the guidance of the Center Manager...

Company: Takeda
Location: The Bronx, NY
Posted Date: 04 Jan 2025

Plasma Center Registered Nurse (Spanish/English Bilingual) - Bronx NYC

and quality is expected. You will report to the Plasma Center Manager and will perform as a Medical Support Specialist (Plasma... test results. The Medical Support Specialist (Plasma Center Nurse) works under the guidance of the Center Manager...

Company: Takeda
Location: The Bronx, NY
Posted Date: 04 Jan 2025

Plasma Center Licensed Practical Nurse (Spanish/English Bilingual) - Bronx NYC

and quality is expected. You will report to the Plasma Center Manager and will perform as a Medical Support Specialist (Plasma... test results. The Medical Support Specialist (Plasma Center Nurse) works under the guidance of the Center Manager...

Company: Takeda
Location: The Bronx, NY
Posted Date: 04 Jan 2025

SIU Investigator - Part-Time

programs, and exclusive perks. Job Description Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator.... Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation...

Company: Allied Universal
Location: Albany, NY
Posted Date: 02 Jan 2025
Salary: $25 - 32 per hour

SIU Investigator

programs, and exclusive perks. Job Description Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator.... Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation...

Company: Allied Universal
Location: Queens, NY
Posted Date: 02 Jan 2025
Salary: $32 - 38 per hour

Compliance Analyst, AML

program, including transaction monitoring, investigations, and reporting for debit and credit product offerings... for Current. RESPONSIBILITIES: Conduct investigations into potential money laundering, terrorist financing, sanctions...

Company: Current
Location: New York City, NY
Posted Date: 01 Jan 2025
Salary: $85000 - 110000 per year

Attorney - Mid - Level Litigation Associate - New York, NY / Short Hills, NJ

White Collar, Investigations, and Government Enforcement subgroup. This full-time position is open in the New York or Short... should be submitted directly to: Sam Ortiz Sr. Talent Acquisition Specialist (954) 323-4373 Email: Careers@desortstaffing.com The...

Company: Desort
Location: New York City, NY
Posted Date: 01 Jan 2025

Director of Stony Brook Medicine Health Science Schools Compliance and Privacy

standards, laws and regulations pertaining to compliance and privacy. Experience conducting and overseeing investigations... Health Information Administrator (RHIA), Registered Health Information Technologist (RHIT), Certified Coding Specialist (CCS...

Posted Date: 01 Jan 2025

Attorney - Mid - Level Litigation Associate - New York, NY / Short Hills, NJ

White Collar, Investigations, and Government Enforcement subgroup. This full-time position is open in the New York or Short... should be submitted directly to: Sam Ortiz Sr. Talent Acquisition Specialist (954) 323-4373 Email: Careers@desortstaffing.com The...

Company: Desort
Location: New York City, NY
Posted Date: 01 Jan 2025

Director of Stony Brook Medicine Health Science Schools Compliance and Privacy

standards, laws and regulations pertaining to compliance and privacy. Experience conducting and overseeing investigations... Health Information Administrator (RHIA), Registered Health Information Technologist (RHIT), Certified Coding Specialist (CCS...

Posted Date: 01 Jan 2025

Director of Stony Brook Medicine Health Science Schools Compliance and Privacy

standards, laws and regulations pertaining to compliance and privacy. Experience conducting and overseeing investigations... Health Information Administrator (RHIA), Registered Health Information Technologist (RHIT), Certified Coding Specialist (CCS...

Posted Date: 31 Dec 2024

Attorney - Mid - Level Litigation Associate - New York, NY / Washington, DC

White Collar, Investigations, and Government Enforcement subgroup. This full-time position is open in the New York... Acquisition Specialist (954) 323-4373 Email: Careers@desortstaffing.com The firm is an equal opportunity employer...

Company: Desort
Location: New York City, NY
Posted Date: 31 Dec 2024

Attorney - Mid - Level Litigation Associate - New York, NY / Washington, DC

White Collar, Investigations, and Government Enforcement subgroup. This full-time position is open in the New York... Acquisition Specialist (954) 323-4373 Email: Careers@desortstaffing.com The firm is an equal opportunity employer...

Company: Desort
Location: New York City, NY
Posted Date: 31 Dec 2024

Financial Services Risk Transformation - Financial Crimes Compliance - Senior Consultant

compliance, surveillance and forensics; fraud - employee, card, deposit, payment, mobile, fraud incident investigations... planning (PMO) Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications...

Company: EY
Location: New York City, NY
Posted Date: 30 Dec 2024

People Generalist (12 Month Fixed Term Contract)

Specialist Regional, Department People Partner role, you'll be responsible for partnering closely with the Regional People Leader... in a timely and effective manner Complete low level investigations when needed, and partner with the Regional People Leader...

Company: Checkout.com
Location: New York
Posted Date: 26 Dec 2024
Salary: $88000 - 103500 per year

Asset Protection Manager

and completing internal theft/fraud investigations within their assigned stores. The APM is also responsible for monitoring... Regional Asset Protection Investigations Supervisor. ESSENTIAL DUTIES AND RESPONSIBILITIES Oversee Asset Protection...

Location: Albany, NY
Posted Date: 24 Dec 2024
Salary: $58460 - 75111 per year

Asset Protection Manager

and completing internal theft/fraud investigations within their assigned stores. The APM is also responsible for monitoring... Regional Asset Protection Investigations Supervisor. ESSENTIAL DUTIES AND RESPONSIBILITIES Oversee Asset Protection...

Location: Albany, NY
Posted Date: 24 Dec 2024
Salary: $58460 - 75111 per year