Investigator Jobs in Manhattan (NY)
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Search Results - Investigator Jobs in Manhattan (NY)
Phaxis LLC-Manhattan (NY)
req 89930
adjust claims for all product lines performs root cause analysis for provider projects follows through with resolution of all pending claims pricing returns and refunds
review and investigate medical and non medical...
resume-library.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a foreign banking institution in NYC.
Job Description
• Reviewing internal/external referrals received by the Complex Investigations team to determine whether there is any potential sanctions nexus;
• Assisting...
michaelpage.com -
Mohawk Valley Health System-Manhattan (NY)
resident needs to Ethics Committee as needed.
• Promptly responds to or escalates complaints or investigations.
• Demonstrates creativity in solving problems and looking at situations in a new and innovative ways.
• Interacts with residents, families, co...
Merge IT-Manhattan (NY)
communication skills (written and verbal)
• Provides ongoing support of the standard hardware/software needs of the customer
• Work requires the exercise of discretion and independent judgement to investigate and resolve problems or situations.
• Applies...
resume-library.com -
Mohawk Valley Health System-Manhattan (NY)
resident needs to Ethics Committee as needed.
• Promptly responds to or escalates complaints or investigations.
• Demonstrates creativity in solving problems and looking at situations in a new and innovative ways.
• Interacts with residents, families, co...
NYC Department of Consumer and Worker Protection-Manhattan (NY)
that protect fast food and retail workers, and Delivery Worker Laws that protect app-based restaurant delivery workers. In OLPS large, citywide enforcement actions, teams of attorneys, data scientists, and investigators work together to obtain compensation owed...
jobvertise.com -
Michael Page-Manhattan (NY)
and state BSA/AML regulations, industry trends, and best practices.
• Conduct ongoing reviews and investigations of customer activity for potential money laundering or other suspicious activities.
• Collaborate with other departments, such as Legal...
michaelpage.com -
Lewis Search Group-Manhattan (NY)
and clients; support for contested hearings; analysis of local rules and procedures; market research, investigation, and fact checking; and closing of bankruptcy and restructuring related transactions.
Responsibilities and Essential Functions
Prepare, file...
jobvertise.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is one of the largest banks in the world, it provides opportunities for international exposure and collaboration
Job Description
1. Reviewing internal/external referrals received by SII Complex Investigations...
michaelpage.com -
NYC Department of Consumer and Worker Protection-Manhattan (NY)
Guide ITOPS in reimage/restore devices and equipment to previous known good states after an incident.
Validate, analyze, investigate and mitigate reported trouble tickets or incidents from OTI.
Follow up to ensure DCWP staff are taking and following...
jobvertise.com -
Michael Page-Manhattan (NY)
banking and various other lines of business.
Job Description
• Identify and report any suspicious activity with high risk clients
• Review, investigate and document any information for the escalated cases
• Prepare SAR's with all details and follow...
michaelpage.com -
Michael Page-Manhattan (NY)
in payments.
• Work with the VP of Sanctions Investigations to manage sanctions compliance projects.
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability...
michaelpage.com -
Michael Page-Manhattan (NY)
investigations and suspense account reconciliations.
• Update and maintain all sanctions related Policies, Methodologies and Procedures.
• Ensure all applicable regulations and guidance from different regulatory bodies such as: Office of Foreign Assets Control...
michaelpage.com -
Michael Page-Manhattan (NY)
between management, union representatives, and staff; participating in investigation and grievance proceedings; documenting all related activities; and representing management in all related issues.
• Manage and track all employee and labor relations data...
michaelpage.com -
Michael Page-Manhattan (NY)
engagement with all team members including accepting diversity of ideas and thoughts, sharing responsibility for success, demonstrating honesty and integrity, helping employees solve problems and showing respect.
• Conduct ER investigations, analyze...
michaelpage.com -
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