Are you a business? Hire investigations candidates in New York, NY
Engage with external researchers as a primary contact with interest in investigator-initiated trials (IITs) * Support clinical trial operations to ensure success with planned and ongoing clinical ...
To oversee Risk Management investigation, training, and corrective action if necessary. Duties and Responsibilities - Review all incident reports; investigate and analyze the frequency, causes, and ...
Identify and conduct investigations into known or suspected FWA with high autonomy * Develop documentation to substantiate findings, including formal reports, graphs, audit logs, and other supporting ...
As part of its investigations and audits, OIG identifies systemic vulnerabilities and makes recommendations. The OIG's reports have resulted in reforms that have improved many aspects of MTA ...
Start your career in surveillance investigations with a leader in the industry! ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations ...
As an IRS employee, you'll enjoy all the rights and benefits of federal employment and, as a Special Agent, you'll use your skills and knowledge to conduct investigations relative to criminal ...
Candidate Must have the following: 3-6 years of strong white collar criminal defense and internal investigations experience of a high-profile nature ; Experience in SEC or PCAOB enforcement matters
... and Investigations. · The individual will be responsible for performing Cash Reconciliations, reporting breaks, and ad hoc reporting such as Metrics. · On The investigations side, the ...
The successful candidate will be acting as a second line AML Compliance Investigator who is able to work as a business partner with a wide range of teams, in particular with the first line of AML ...
Conduct investigations and interviews for inventory, cash loss, and violations of policy * Conduct surveillance using CCTV or floor techniques to apprehend and deter theft in accordance with the ...
Currently looking to immediately employ several experienced Armed security officers for Location in Queens. We offer part-time positions (Monday-Sunday), competitive pay, Holiday pay, Paternity Leave ...
Conduct forensic field investigations into the cause and origin of incidents related to residential and commercial property damage claims and/or construction design defect claims * Evaluation/Cost ...
... investigations of CGL insurance claims and lawsuits, both bodily injury and property damage, arising out of construction projects in the greater New York City metropolitan area within New York State
Conducting investigations into suspected breaches of laws and regulations, and reporting any findings to the relevant authorities. * Managing the company's relationships with regulators and ...
... investigations, task assignments including scene investigations and property damage appraisals, construction defect claims as well as first party automobile claims for personal and commercial ...
Forensic Investigations: Conduct forensic examinations of financial records, transactions, and documents to uncover fraud, embezzlement, misappropriation of funds, and other financial misconduct
Summary/Objective This is a full-time, research investigations position that requires an individual to fulfill multiple roles during daily office operations and within a project. This role conducts ...
S. antidumping and countervailing duty investigations, and other unfair trade litigation (e.g., 232, 301 and 201 proceedings). The analyst is also accountable for providing administrative support and ...
... investigations is seeking a Receptionist to join their New York office. The successful candidate will be independent, highly organized, and a creative thinker who excels at problem-solving. They will ...
Lead investigations into significant quality issues, scientific misconduct, and serious breach of GCP; facilitate identification of root cause and development of appropriate corrective and preventive ...
Manage and resolve complex employee relations issues; conducts effective, thorough and objective investigations and employee terminations. * Serve as the initial contact and liaison for intake and ...
Employee relations - Manage all details and coordination of disciplinary discussions, terminations, and investigations. Guide the leadership team on sensitive or complex matters and elevate to the ...
BSA/AML Quality Control will review the work conducted (including currency transaction reporting, suspicious activity reporting, alert and case investigations, and fraud investigations), as well as ...
Serves as the organizations point person in collaboration with federal, state, and local authorities regarding investigations. * Follows obligation and empowerment to report directly to the Board of ...