Investigator II Salary at Mufg Americas Holding Corp BETA

Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Department of Investigations Office of the Inspector General for the New York City Police Department (Office or OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and practices of NYPD, with the goal of enhancing the effectiveness of NYPD, increasing public safety, protecting civil liberties and civil rights, and increasing the publics confidence in the police force. OIG-NYPD is seeking an Investigative Attorney to conduct confidential and sensitive investigations into the operations, policies,

SUMMARY The Office of the Inspector General (OIG) is an independent body within the Chicago Housing Authority (CHA) whose purpose is to investigate and audit matters concerning fraud, theft, waste, abuse and misconduct within or affecting CHA. The OIG works to promote integrity and effectiveness in all CHA programs. The Investigator will be responsible for administrative and criminal investigations of alleged waste, fraud, abuse, mismanagement, and misconduct by the Authority’s officers, employees, members of the Board, agents, participants, CHA residents, and contractors doing business with the Authority. DUTIES AND RESPONSIBILITIES Take primary responsibility for assigned case load of criminal and administrative investigations, from development of investigative work plan, collection of evidence, to recommendation for case disposition, consistent with policies and procedures set forth by the Inspector General Gather evidence through a variety of methods including but not limited to si

Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of individuals and organized groups allegedly attempting or committing fraudulent acts against the social service programs administered by HRA/DSS. The Medicaid Investigations Division (MID) is mandated to provide expanded levels of fraud detection, investigation and prevention to the New York State of Health (NYSOH) Market Place, the official enrollment and eligibility determination site for NYS Medicaid. SOS 366-a(2)(a). MID review cases identified as susceptible to fraud and examine Medicaid enrollee docum

Chief Investigator has primary responsibility for facilitating investigations into alleged crimes and delinquent acts and possible defenses to those allegations, when and as requested by OPD counsel. The Chief Investigator assigns, on a case-by-case basis, staff investigators to investigate criminal and juvenile cases from the time the OPD approves the application for indigent representation to completion of the criminal or juvenile proceeding and in post-conviction proceedings handled by OPD. Investigations conducted by the Chief Investigator, or staff investigators under his/her direct supervision, may require locating and interviewing witnesses, taking statements from witnesses, serving process, escorting witnesses, performing background checks, surveying and photographing/videotaping crime scenes, preparing demonstratives for trial or other court proceedings, and testifying in court. The Chief Investigator has overall responsibility for investigations conducted by him/her or other

Manages complex, high-value claim and suit files independently. Cases will involve complex coverage, liability, damages and/or injuries. May give technical assistance to staff adjusters. Manages independent adjusters and attorneys assigned to the Examiner’s files. Has settlement authority in excess of adjusters. May extend settlement authority to staff adjusters. Does not administratively supervise staff adjusters. Essential Duties and Responsibilities: Analyze, review, and interpret policies to resolve coverage and assess liability. Independently handle more complex and high-exposure Commercial General Liability claims, including claims in litigation and construction defect claims. Under general supervision and direction, resolves complex claims by investigating losses, negotiating settlements, presenting evidence in legal proceedings while maintaining adequate production and quality levels. Investigates claims by interviewing shipper, consignee, witnesses, requesting and obtaining of

Manages complex, high-value claim and suit files independently. Cases will involve complex coverage, liability, damages and/or injuries. May give technical assistance to staff adjusters. Manages independent adjusters and attorneys assigned to the Examiner’s files. Has settlement authority in excess of adjusters. May extend settlement authority to staff adjusters. Does not administratively supervise staff adjusters. Essential Duties and Responsibilities: Analyze, review, and interpret policies to resolve coverage and assess liability. Independently handle more complex and high-exposure Commercial General Liability claims, including claims in litigation and construction defect claims. Under general supervision and direction, resolves complex claims by investigating losses, negotiating settlements, presenting evidence in legal proceedings while maintaining adequate production and quality levels. Investigates claims by interviewing shipper, consignee, witnesses, requesting and obtaining of

Summary The position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions. He/she is expected to be able to work in a team environment, whilst simultaneously managing his/her own individual workload. Key Responsibilities Review of AML monitoring alerts to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts are documented and dispositioned in compliance with the standards established in the Bank’s policies and procedures. Conduct enhanced investigations when needed on individuals and activity that are deemed possibly suspicious. File Suspicious Activity Reports for confirmed Suspicious Activity. Review of Sanctions Screening alerts that are generated from the Bank’s nightly scrub against the sanct

Deputy Director of Investigations, Office of Compliance and Diversity **POSITION DETAILS** The Borough of Manhattan Community College (BMCC) is a vibrant, pluralistic learning community committed to students intellectual and personal growth. The College bridges the economic and educational opportunity gap for students, more than half of whom are the first in their families to attend college. Working to strengthen a culture of care inside and outside the classroom, we share a passion for learning with students from around the world. Strategically located in downtown Manhattan, the College is in close proximity to the artistic communities of Tribeca and SoHo, the dynamic downtown financial district, and the center of New York City government at City Hall. BMCC prides itself on the diversity of our students. We are an inclusive community that promotes an atmosphere of mutual respect for each members ethnicity, gender, age, disability, religion, political preference, sexual orientation, ge