Investigative Specialist 1

Found in: Talent US C2 - 1 week ago

New York, United States Health, Department of Full time

Minimum Qualifications Permanent Transfer Candidate: Current NYS Department of Health employee with one year of permanent or contingent-permanent, competitive service as an Investigative Specialist 1, G18 OR NYS employee with one year of permanent or contingent-permanent, competitive service in a title G16 or higher and eligible to transfer under Section 70.1 or Section 52.6 of the Civil Service Law.

Non Competitive Candidates: Six years of experience in a field investigative position conducting interviews of witnesses and others, taking written statements and affidavits, collecting and analyzing physical and documentary evidence, and preparing detailed written reports of investigative findings. Types of Investigative experience that could be considered qualifying: experience in such positions as police detective, insurance investigator, licensed and registered private investigator, federal investigator, state investigator, municipal investigator, child protective services investigator, in an investigative position involving trial preparations and detailed reports, or investigations within a branch of the Armed Services are examples which meet the Minimum Qualifications. Examples of non-qualifying experience include but are not limited to: experience in routine police patrol work, security guard or related security position, tax collector, collector of delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard, inspector, or experience in adoption and/or foster care placement.

Preferred Qualifications: Strong computer skills, including experience using databases. Ability to interpret written communications from the public and others. Excellent written communication and interpersonal skills. Strong attention to detail and ability to meet deadlines.

Duties Description Formulate investigative plans and perform investigations related to medical misconduct. Arrange and execute in-house, field or phone interviews with complainants, attorneys, subjects of investigation and any other individuals whose input is necessary for completion of an investigation. Develop various legal and technical background material in support of case investigations and obtain and evaluate documentary evidence. Document all investigative activity, interviews, phone conversations and all findings in writing. Work closely with nursing staff, medical coordinators, medical experts, attorneys and management as part of the investigative process. Analyze statistical and investigative data, quality assurance material and criminal and malpractice information. Prepare investigative correspondence directed to specific audiences including investigative stakeholders, licensees, complainants, and the general public. Provide accurate and appropriate information regarding Licensees' compliance with Board Orders depending on the public or nonpublic nature of the Orders. Monitor licensees under Board Order for compliance with order terms and conditions; investigate allegations of noncompliance and/or violations of Board Orders and conduct in-person interviews of licensees subject to Board Orders. Vet and approve proposed monitors; review monitors' reports; maintain accurate file and database information; and investigate reports of relapse behavior or other violations. Contact OPMC approved evaluation centers or individual evaluators to ensure availability to perform the evaluations; and track the evaluations to ensure receipt by OPMC. Perform onsite inspections with investigative teams.

Some positions may require additional credentials or a background check to verify your identity.

  • Incident Management Investigator

    3 days ago

    New York, United States Constructive Partnerships Unlimited Full time

    A. : Advocates for the rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person’s rights and/or protections in accordance with OPWDD and Justice Center regulations. B. POSITION DUTIES: 1. Conducts investigations into situations that may violate the rights and/or protection of...

  • Experienced Surveillance Investigator

    1 week ago

    New York, United States Command Investigations Full time

    Job DescriptionJob DescriptionSeeking experienced Full-Time Private Investigators in the five boroughs to  conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. We are seeking individuals who possess proven investigative skill sets within the industry. Honesty, integrity, self-reliance, resourcefulness, independence,...

  • Background Investigations Coordinator

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    New York, United States NYC Health + Hospitals Full time

    About NYC Health + Hospitals:Empower Every New Yorker — Without Exception — to Live the Healthiest Life PossibleNYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the city’s five boroughs. Our...

  • Cybersecurity - Senior Incident Responder and Forensic Investigator

    Found in: Talent US C2 - 2 weeks ago

    New York, United States Jane Street Full time

    About the PositionWe’re looking for an experienced incident responder and forensic investigator to join our Cybersecurity team. The ideal candidate would have real-world experience responding to externally driven cyber incidents, as well as investigating potential insider threat incidents.Our Cybersecurity team is a skilled group of engineers, analysts,...

  • Internal Fraud Investigation Analyst

    Found in: beBee jobs US - 1 week ago

    New York, New York, United States Experis Full time

    Internal Fraud Investigation AnalystPay $45-$50 hrDuration 6 monthsLocation Jersey City NJHybrid 1 Day in officeWe are seeking an Internal Fraud Investigation Analyst. The IFIA will have the following relevant experience Fraud investigation experience Experience with both internal and external fraud KYC experience Cash Fraud Data Theft/Sabotage Financial...

  • Lead Background Investigations Coordinator

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    New York, United States NYC Health + Hospitals Full time

    About NYC Health + Hospitals:Empower Every New Yorker — Without Exception — to Live the Healthiest Life PossibleNYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the city’s five boroughs. Our...

  • Program Research Specialist 1

    Found in: Talent US C2 - 1 week ago

    New York, United States Health, Department of Full time

    Minimum Qualifications This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS). HELPS Program titles may be filled via a noncompetitive appointment. This means that you do not need to take an exam to qualify, but you do need to meet the minimum qualifications of the title. If you are hired under the HELPS...

  • Human Resources Specialist

    2 days ago

    New York, United States PRIDENOW Full time

    Pride Health is hiring for HR specialist at *NYP Weill Cornell Medical Center*.*Job title*: *Human Resources Specialist**Job location*: NYP Weill Cornell Medical Center525 East 68th StreetNew York, NY 10065*Pay*: $25 - $30/hr*Shift*: *9:00 am - 5:00 pm**Contract*: 3 months*Department*: Human Resources Department*Duties*:Mon-Fri. (Flexibility to work until...

  • Senior Technical Specialist 1

    1 week ago

    New York, United States MTA, Inc. Full time

    Senior Technical Specialist 1 (Telecommunications) Job ID: 4083 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: Systems-C&D Date Posted: Mar 28, 2024 Description This position is eligible for telework , which is currently one day per week. New hires are eligible to apply 30 days after...

  • Senior Technical Specialist 1

    6 days ago

    New York, United States MTA, Inc. Full time

    Senior Technical Specialist 1 (Telecommunications) Job ID: 4083 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: Systems-C&D Date Posted: Apr 24, 2024 Description This position is eligible for telework , which is currently one day per week. New hires are eligible to apply 30 days after...

  • Experienced Surveillance Investigator

    1 week ago

    New York, United States Command Investigations Full time

    Job DescriptionJob DescriptionSeeking experienced Full-Time Private Investigators in the five boroughs to  conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims. We are seeking individuals who possess proven investigative skill sets within the industry. Honesty, integrity, self-reliance, resourcefulness, independence,...

  • Senior Intelligence Analyst

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    New York, United States a client of Security & Investigative Placement Consultants Full time

    NOT a Data Analyst, Financial Analyst or Info Sec role.Core Responsibilities:This team proactively identifies, monitors, and assesses various sources of Compliance Risk using proprietary tools and specialized tradecraft. They provide strategic assessments, actionable recommendations, and real-time escalations.Requirements:· Five or more years of prior...

  • Rent Collection Specialist

    Found in: Appcast US C2 - 1 week ago

    New York, United States Tandym Group Full time

    A social services organization in New York City is looking to fill an immediate need with the addition of a new Rent Collection Specialist to their staff. In this role, the Rent Collection Specialist will be responsible for reviewing tenant accounts/aging reports for a large portfolio of programs to evaluate and determine action plans pertaining to past due...

  • Rent Collection Specialist

    2 weeks ago

    New York, United States Tandym Group Full time

    A social services organization in New York City is looking to fill an immediate need with the addition of a new Rent Collection Specialist to their staff. In this role, the Rent Collection Specialist will be responsible for reviewing tenant accounts/aging reports for a large portfolio of programs to evaluate and determine action plans pertaining to past due...

  • Rent Collection Specialist

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    New York, United States Tandym Group Full time

    A social services organization in New York City is looking to fill an immediate need with the addition of a new Rent Collection Specialist to their staff. In this role, the Rent Collection Specialist will be responsible for reviewing tenant accounts/aging reports for a large portfolio of programs to evaluate and determine action plans pertaining to past due...

  • Intelligence Research Specialist

    Found in: beBee jobs US - 2 days ago

    New York, New York, United States Department Of Justice Full time

    Summary TOUGH WORK. VITAL MISSION. Challenge yourself You have the power to help combat drug trafficking. Be a part of DEA It's tough work, but a vital mission. Whatever your background or expertise, your work at DEA will be tremendously rewarding because it will have a daily impact on national security and the quality of life of all Americans.DEA...

  • Employee Relations Specialist

    4 days ago

    New York, United States Social Capital Resources Full time

    Top-tier Company in New York City is seeking an Employee Relations Specialist for a permanent position! Responsibilities: Provide advice and counsel to business and leaders to help mitigate risk and ensure best practices Conduct timely and thorough investigations related to employee complaints Understand business goals and recommend new policies and...

  • Employee Relations Specialist

    1 week ago

    New York, United States Social Capital Resources Full time

    Top-tier Company in New York City is seeking an Employee Relations Specialist for a permanent position! Responsibilities: Provide advice and counsel to business and leaders to help mitigate risk and ensure best practices Conduct timely and thorough investigations related to employee complaints Understand business goals and recommend new policies and...

  • Intelligence Research Specialist

    2 days ago

    New York, United States U.S. Department of Justice Full time

    Summary TOUGH WORK. VITAL MISSION. Challenge yourself! You have the power to help combat drug trafficking. Be a part of DEA! It's tough work, but a vital mission. Whatever your background or expertise, your work at DEA will be tremendously rewarding because it will have a daily impact on national security and the quality of life of all Americans. DEA...

  • GPV Submission Specialist

    1 week ago

    New York, United States CareerBuilder Full time

    Consultant, GPV Case Management Product Specialist, Pharmaceuticals Summary Our growing, mid-sized pharmaceutical client has engaged GForce Life Sciences to provide a GPV Submission Specialist responsible for managing daily operational activities of the Global Submissions Team within Case processing. This candidate will collaborate with Regulatory...