Trabajos investigations en Bayonne, New Jersey - Page 4Crear alertas

CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection.The ideal candidate will develop, coordinate, and draft technica

DigiStream Investigations, a fast-growing, national private investigation firm, is seeking a talented addition to our investigative team in the New York City area.

Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic. Ethos Risk Services is a leading insurance claims inv

The Claims Investigator should demonstrate proficiency in the following areas:.

The Corporate Security Agent is tasked with numerous functions providing overall support to protective security operations dynamic, multifaceted, and fast-paced corporate environments. Partner with various intelligence and investigations teams, global security operations center assets, other private

Under the guidance of DOI, the NYCHA Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and other improper activities by NYCHA employees, residents, and contractors. NYCHA OIG is seeking an Inspector General tha

Part-Time SIU/Claims Investigator. Advantage Investigations is seeking a Part-Time SIU/Claims Investigator in New York, NY /Surrounding Areas. As an SIU/Claims Investigator, you will be provided with a comprehensive training program, door to door pay, and mileage reimbursement at the IRS rate.

NYCHA OIG is seeking to fill the position of Deputy Inspector General to assist in leading the squad that oversees a variety of investigations. Reporting to the Inspector General, the Deputy Inspector General is responsible for overseeing and managing staff that will conduct proactive systemic inves

The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among divisions. The Criminal Investigations Division (CID) investigates a range of criminal activities as

Job Description If you are a current YAI employee, please click this link to apply through your Workday account. Key/Essential Functions & Responsibilities • Acts as the primary investigator for all incidents reported to the NYS Justice Center for assigned region and other sensitive situations as requested, collecting information from multiple sources and ensuring investigations are completed thoroughly and timely, in accordance with applicable regulations., • Writes and submits complete investigative reports to be reviewed by the agency’s Incident Review Committee, • Monitors IRMA daily and informs programs within their region when information is requested and required., • Follows up with programs as needed until all required information is entered in IRMA and the incident is ready for closure., • Assists Regional Director(s) with identifying trained investigators within the region to investigate minor notable occurrences and other incidents that do not rise to the level of a reportable incident., • Reviews investigations completed by other trained investigators in their assigned region prior to submission to the IRC for review., • Responds to requests for information/updates regarding investigations from the OPWDD Incident Management Unit (IMU) and the NYS Justice Center., • Assists with preparations for the bi-monthly IRC meetings by reviewing submitted investigative packets and follow up submitted by programs to ensure they contain all required elements and are ready for review., • Assists program staff with entering required information into IRMA and closing incidents as needed., • Provides training in the incident management process and responsibilities of mandated reporters to program staff as needed., • Presents data on incident trends and new OPWDD regulations on incident management to program staff during leadership meetings or as requested., • Participates in internal and external committees as appropriate, which may include OPWDD Mortality Review and provider organization meetings., • May perform data analysis relating to investigations and trends in incident classifications and substantiated/ founded incidents., • May compile regional and agencywide trend reports relating to reportable incidents., • May maintain a tracking system for reportable incidents by reviewing and entering data., • May develop and facilitate training for program operations staff relating to participating in the investigative process, submitting written statements, timely incident reporting, and other incident management topics as needed and annual refresher training for other trained investigators within the agency., • Performs all other duties as assigned. Minimum Qualification Requirements including education, experience, licensure/certification, etc. and essential physical capabilities (e.g. lifting, assisting lifting, standing, etc.) • Bachelor’s degree in human services or a related field and three (3) years of experience in providing services, oversight, and support, and/or in completing investigations in healthcare, social services and/or with the I/DD population; or, • Satisfactory equivalent combination of education, training and/or experience., • Excellent written and verbal communication and interpersonal skills., • Advanced knowledge of IRMA., • Ability to travel regularly to locations across assigned region(s)., • Strong commitment and passion for the organization’s mission., • Unquestionable ethics and integrity, high emotional intelligence and well-developed independent thinking and analytical skills, with commitment to objectivity., • Ability to maintain confidentiality and security of sensitive information and files., • Ability to work well independently and in a team environment, and to manage one’s time effectively., • Working knowledge of Microsoft Office Suite and ability to quickly learn new software and/or electronic systems., • Strong attention to detail and organizational skills, with ability to work well under pressure and prioritize to meet tight deadlines. Preferred Qualification Requirements (desired requirements beyond MQRs above) • Master’s degree in human services, business, compliance, or a related field, • Previous experience conducting investigations in settings under the auspices of OPWDD., • Successful completion of OPWDD-approved investigator training and/or related certification, • Knowledge of NYS OPWDD rules and regulations, • Valid driver’s license Schedule: Monday to Friday 9am to 5pm Salary: 58,500.00 to 61,000.00 Annually All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or status as a Vietnam or disabled veteran. YAI is an Equal Opportunity Employer.

Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Asset Protection staff, monitoring shortage results, shortage control, investigations and apprehensions regarding internal and external th

This pivotal role involves conducting confidential investigations into the operations, methods, programs, accounts, personnel, and overall efficiency of City agencies, employees, vendors, and recipients of City funds. Confidential Investigator - 31143.

Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct. We are seeking a meticulous and experienced SIU Investigator to join our team. Key responsibilities as an SIU Investigator include:.

As an Asset Protection Specialist, you serve in high-risk store environments where you are empowered to make apprehensions and wear a uniform and body camera.In addition to maintaining a strong, visible presence on the sales floor, you focus on theft deterrence, investigations, and safety.Your work

As a Criminal Investigator, the incumbent of this position will be responsible for investigations involving allegations of suspected violations of criminal statutes as they relate to fraud or corruption in various Department of Education programs.

With staff of 1,000, the Division covers a broad range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food safety, childcare, radiation control, recreational and drinking water quality, air quality, climate health, vect

Oversees all loss prevention operations to include but not limited to patrol process, emergency response, investigations (initial & follow up) for all guest and employee related incidents, shipping and receiving process (makes recommendations for improvement), electronic key system and manager on du

Partner with various intelligence and investigations teams, global security operations center assets, other private security firms, and local law enforcement to proactively identify and mitigate threats. Maintain and manage all security logs, radio logs, visitor information, residence audits, vehicl

About the Role & Team The Walt Disney Company is seeking an experienced professional to join its Integrity & Compliance @ Disney (ICAD) team within Legal and Global Affairs as Investigations Manager. As a trusted partner and subject-matter expert, the Manager works collaboratively across segments an

A minimum of 5 years' SIU experience is required. The SIU Investigator should demonstrate proficiency in the following areas:.

Supervisor, Bureau of Food Safety and Community Sanitation. With staff of 1,000, the Division covers a broad range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food safety, childcare, radiation control, recreational a

Oversees all loss prevention operations to include but not limited to patrol process, emergency response, investigations (initial & follow up) for all guest and employee related incidents, shipping and receiving process (makes recommendations for improvement), electronic key system and manager on du

Squad 10 is seeking an Assistant Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. Assistant Inspector General - 736178. DOI's Squad 10, which includes the Offices of the Inspectors General for th

As our new Technical Manager in our Dams Group, you will collaborate with other discipline leads and be a key asset to manage the growth and performance of the structural design staff to perform structural investigations, analysis, designs, and construction phase engineering related to Dam Safety, w

The Brooklyn District Attorney's Office is seeking an experienced attorney to serve as an Assistant District Attorney specializing in deed fraud investigations and prosecutions within the Office's Investigations Division. Work closely with investigators and partner agencies to build long-term invest

As part of the Talent and Career Strategy team, the Paralegal / Senior Paralegal provides legal support throughout all phases of complex litigation and investigations, with responsibilities scaled to experience level. The Paralegal / Senior Paralegal will also play a critical role in fact developmen

Reporting directly to the Assistant Commissioner of LET, you will supervise and support a team that provides technical assistance and operational support to investigative units. You will support audio, video, and data capture operations for criminal investigations; troubleshoot, configure, and maint

As a CBRE Senior Environmental Site Assessor, you will conduct on-site Phase I Environmental Site Assessments and/or Phase II subsurface investigations to identify recognized environmental conditions and other conditions of environmental concern for the project and related off-site properties in acc

The Director reports to the Vice Provost for office of Institutional Equity ("'OIE"), and will be responsible for overseeing and conducting investigations of alleged misconduct between students in violation of the University's Policies and Procedures on Discrimination and Harassment that involve inc

White Collar & Government Investigations Partner / Group - Portable Business Required. SEC • DOJ • Regulatory Enforcement • Internal Investigations. SEC, DOJ, and state attorney-general investigations.

AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes. At least 1 year of leadership experience in Fraud, Anti-Money Laundering (AML) investigations or a Compliance role. At least 2 years of investigative experience in Fraud or Anti-Money Laun

We are seeking Geologists to support Federal Projects with agencies such as EPA, USACE, and DOE.The Geologist independently conducts moderate to highly complex field investigations, oversee drilling operations, and collect geologic and environmental data.Ensure data quality and project compliance.Pl

You will work alongside our team of engineers and designers performing field investigations, interfacing with clients & vendors, sizing and selecting equipment, and preparing construction design packages. Layout and design of HVAC systems for data center designs. Layout of Ductwork systems based on

The Specialist will be responsible for conducting investigations into occupational health and safety complaints and workplace injuries, through the use of standard investigation protocols to arrive at determinations of fact and the issuance of related corrective actions. Compilation of the Rules and

The Internal Audit Service (IAS) of the Independent Evaluation, Audit, and Investigations Services (IEAIS) is responsible for the internal audit function to UN Women. Under the supervision of the Chief, Internal Audit Service (IAS), the Internal Audit Intern will support with the development of a te

Support and execute client engagements related to healthcare billing, coding, reimbursement, and revenue cycle operations. Experience supporting consulting engagements, audits, or investigations related to billing, coding, reimbursement, or compliance. Nationally recognized coding credential (e.

At Pinkerton, the mission is to protect our clients.To do this, we provide enterprise risk management services and programs specifically designed for each client.Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions.Bonded together, we share a

Loss Prevention & Inventory Control Manager in managing all aspects of inventory control for US. Partner with various internal and external business partners during investigations of inventory control to prevent further losses as well as recovery of losses. Any other ad hoc tasks or special projects

Familiarity with California SIU regulations. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Allied Universal is hiring a Special Investigations Unit (SIU) Investigator.

Collaborates closely with the data journalists and the managing editor for investigations.

The Analyst will contribute to NYC3's ability to respond to citywide cybersecurity incidents and conduct investigations. Lack of resources would result in increased likelihood of cyber events that may require costly remediation efforts. The forensics Analyst will investigate network intrusions and o

Reporting to the Associate Director of Internal Audit, the Auditor assists in performing operational, financial, and compliance audits, as well as analytics projects and investigations at the University, while maintaining all organizational and professional ethical standards. Specific responsibiliti

EEO: Provide EEO leadership to the agency, including providing neutral investigations and recommendations on EEO complaints made by agency staff; processing requests for reasonable accommodations filed by agency staff or applicants for employment; advising the agency on compliance with relevant city

The Investigator is also responsible for preparing detailed, captioned reports in accordance with company guidelines. The primary purpose of the Investigator is to conduct thorough investigations of premises liability claims.

GMCS) has specialized in providing unarmed, on-site security solutions to high-profile special events, educational institutions, industrial, corporate, and municipal clients. Protects evidence or scene of the event of accidents, emergencies, or security investigations.

Manage a diverse portfolio exclusively of high severity claims which includes conducting fact, liability and loss investigations and interpreting insurance contracts in an effective and efficient manner. Evaluate and negotiate the resolution of assigned claims in a timely manner, within appropriate

Level 2 Investigations Team Associate / AVP (Investigations Analyst). The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner, as further defined in the current

Human Rights Watch is an international human rights monitoring and advocacy organization known for its in-depth investigations, its incisive and timely reporting, its innovative and high-profile advocacy campaigns, and its success in changing the human rights-related policies and practices of influe