Central Investigations Specialist

About the RoleMeta is seeking a highly motivated and experienced investigator to join our Central Investigations team. As a Central Investigations Analyst, you will play a critical role in helping to keep users of Meta technologies safe by identifying and mitigating potential safety-related threats.Key ResponsibilitiesInvestigate Complex Cases: Conduct...

Job SummaryWe are seeking a highly skilled Claim Specialist, Level II to join our team at the City of New York. As a key member of our Bureau of Law & Adjustment, you will be responsible for investigating and adjusting claims filed for and against the City.Key ResponsibilitiesConduct thorough investigations of property damage claims against the City,...

Position OverviewThe Anti-Money Laundering (AML) Investigations Specialist is tasked with executing comprehensive inquiries into AML cases. This includes the preparation of Suspicious Activity Reports (SARs) and the evaluation of evidence to pinpoint potentially suspicious conduct. The role demands strict adherence to compliance protocols, efficient data...

Role OverviewThe AML Investigations Specialist is tasked with performing comprehensive inquiries into anti-money laundering (AML) cases. This includes the preparation of Suspicious Activity Reports (SARs) and the examination of evidence to pinpoint potentially illicit activities. The specialist ensures compliance with established policies and regulations,...

Position OverviewThe AML Investigations Specialist will play a crucial role in ensuring compliance with regulatory standards within the financial sector. This position is vital for maintaining the integrity of the organization’s operations and protecting against financial crimes.Key ResponsibilitiesOversee and uphold all aspects of Compliance policies and...

Position OverviewThe AML Investigations Specialist will undertake critical responsibilities in the realm of compliance and regulatory adherence. This role is pivotal in ensuring that all operational practices align with the established compliance policies and procedures.Key ResponsibilitiesOversee and uphold all facets of the Compliance framework.Ensure a...

Position OverviewThe AML Investigations Specialist is tasked with executing comprehensive examinations of anti-money laundering (AML) cases. This role involves the preparation of Suspicious Activity Reports (SARs) and the assessment of evidence to detect potentially illicit activities. The consultant will ensure compliance with established policies and...

Position OverviewThe City of New York is seeking a dedicated Investigation Specialist to join our team. This role involves conducting thorough investigations under supervision while allowing for independent decision-making.Key ResponsibilitiesConducts surveillance operations to gather pertinent information.Interrogates individuals, including subjects and...

Position: Central Sterilization SpecialistLocation: Brooklyn, NYShift: 3pm to 11pmContract Duration: 3 Months with potential for extensionCompensation: $25 to $29/Hour on W2Position Overview:The Central Sterilization Specialist is responsible for ensuring the highest standards of sterilization processes within the healthcare environment. This role requires...

Position: Central Sterilization SpecialistLocation: White Plains, NYFacility: ATX LearningEmployment Type: Full-Time, PermanentShift: Day shift, Monday to Friday, 7 AM - 3 PM, with evening shifts available from 3 PM - 11 PM. Flexibility to assist in nearby areas as needed within a reasonable distance.Weekly Hours: 40 hoursOverview:As a Central Sterilization...

Job Title: Certified Central Sterilization Specialist Location: Newark Beth Israel Medical Center Job Overview: As a key member of the Central Sterile Services team at Newark Beth Israel Medical Center, the Certified Central Sterilization Specialist plays a vital role in ensuring the highest standards of patient care and safety. This position is responsible...

The Fraud Investigation Specialist safeguards the organization's resources by preventing the disbursement of fraudulent claims in line with relevant laws and policy guidelines. This role involves gathering loss-related facts while ensuring the company is protected from bad faith damages. Key Responsibilities: Perform timely investigations of suspected...

Job SummaryThe AML Case Investigations Consultant will be responsible for conducting thorough investigations of Anti-Money Laundering (AML) cases, including drafting Suspicious Activity Reports (SARs) and analyzing evidence to identify potential suspicious activities. They will maintain compliance with policies and regulations, manage data entry, and conduct...

Position Overview:This role is integral to the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS). Candidates must fulfill the essential qualifications to be eligible for this position.Training Opportunity:This position offers a traineeship, allowing candidates to be appointed at the suitable level based on their qualifications and...

{"title": "Investigative Opportunities", "content": "Investigate and AnalyzeThe City of New York is seeking a skilled Investigative Specialist to conduct thorough investigations and analyze data to identify potential fraud and wrongdoing in the private carting industry and public wholesale markets.ResponsibilitiesConduct investigations involving criminal and...

Job SummaryThe City of New York is seeking a highly skilled and dedicated Nurse Specialist to join our team in the Central Office. As a key member of our nursing team, you will be responsible for providing expert nursing care and support to our clients.Key ResponsibilitiesPerform as a member of a nursing team in Central Office, providing expert nursing care...

About the RoleWe are seeking a highly motivated and experienced Certified Asbestos Investigator to join our team at Apex Companies, LLC. As an Asbestos Investigator and Environmental Specialist, you will play a critical role in ensuring the safety and well-being of our clients and the environment.Key ResponsibilitiesConduct thorough building inspections and...

Job SummaryThis is a fantastic opportunity to contribute to the success of NYU Langone Health as a Central Processing Clerk.Key ResponsibilitiesCollect and process specimens, ensuring accurate documentation and labeling.Perform routine support duties, including equipment maintenance and supply replenishment.Provide exceptional customer service, responding to...

Job SummaryWe are seeking a highly skilled and experienced Investigative Specialist to join our team at the City of New York. As an Associate Investigator, you will play a critical role in conducting investigations related to the private carting industry and public wholesale markets.Key ResponsibilitiesConduct thorough investigations into allegations of...

Job SummaryWe are seeking an experienced Equipment Specialist to join our Central Processing Department at Memorial Sloan Kettering Cancer Center. As an Equipment Specialist, you will play a critical role in ensuring the highest level of patient care by maintaining and processing medical equipment and instruments.Key ResponsibilitiesDecontaminate, package,...