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Firm Type: Law Firm, Experience: 5 Years, A law firm is seeking an eDiscovery Attorney to join their team in Melville, NY. The role involves managing eDiscovery in a portfolio of complex and global litigations and investigations.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Conducts complex investigations and investigates suspected cases of activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, and OFAC related violations.
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Background / experience with Epic MyChart integrations - white label, extensibility, APIs (public and private) React and conversions from React Native to React web applications SAML, OAuth exchanges and handoffs Patient identity, identifiers and Epic IDP Patient billing and billing systems Provider search and scheduling Tech stack Cerner, Epic, SAP / Gigya, HIE, HealthPay, Taylor, Nuance, Azure, Drupal.
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From professional sports, white sandy beaches, water activities, museums, golf, hunting and camping to ice skating, cross-country skiing and sledding, whatever the season, Long Island has it all.
$190,000 - $230,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The LET program blends coursework in computers, forensic science, crime prevention, technology and law to provide students with the necessary skills to control crime as well as to conduct investigations of crimes committed on a computer or at a crime scene.
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Enjoy beautiful white sand beaches on the Atlantic Ocean and miles of rugged coastline on the tranquil Long Island Sound. LIVS is a newly renovated 30,000 square foot state-of-the-art 24-hour referral and emergency hospital located in Long Island, NY. We house a team of 180 caring professionals in a variety of disciplines including Cardiology, Dermatology, Integrative Medicine, Internal Medicine, Neurology, Oncology, Ophthalmology, Rehabilitation and Surgery.
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Take a short drive to the beautiful white sand beaches of the Atlantic Ocean, go shopping at one of the many quaint boutiques or go hiking on one of the many scenic hiking trails. Hospitals Located Near East Meadow: Nassau University Medical Center NYU Winthrop Hospital Plainview Hospital Mercy Medical Center Franklin Hospital Job Benefits Staff Care typically arranges medical or dental malpractice insurance for the contractor providers we match to client opportunities.
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ABOUT THE OPPORTUNITY Emplova is a boutique professional employer organization (PEO) that specializes in providing white-glove concierge level service to clients across the USA. We are dedicated to helping companies grow and prosper by providing access to better employee benefits, simplified payroll administration, outstanding HR expertise, extraordinary service, compliance requirements, and advanced HR infrastructure all tailored to the unique needs of their business.
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Assists department team members in the completion of specialized projects and other assignments as delegated by the department Team Lead. Including sensitive employee investigations involving the use of covert systems to detect or verify unauthorized activity, coordinating investigation and evaluation of new technologies to support Corporate Security and other business units, etc.
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Duties Description Under the direction of the Chief of Investigations, the Deputy Chief of Investigations duties will include, but are not limited to, the following: Provide daily leadership, coordination and evaluation of all units in the Office of Investigations.
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These documents include but are not limited to standard operating procedures, protocols, tasks/instructions, master manufacturing records, batch records, specifications, white papers, change controls, audit reports, calibration and maintenance records and other related documentation.
$23 - $30 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Your core focus as Field Service Technician will be to provide on-site technical support and maintenance for black and white, color, and multifunctional printers, copiers, and other devices at customer locations.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Support deviation investigations and implement Corrective and Preventive Actions (CAPA) as needed. Operate a variety of equipment such as autoclaves, syringe filling machines, COP cabinets, semi-automatic inspection machines, and packaging equipment.
$18 - $20 an hourTemporaryExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Coordinates and performs investigations and evaluates claims and suits through contact with insureds claimants business partners witnesses and experts. Identifies claims with third party recovery potential and coordinates with subrogation/salvage unit.
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white collar investigations jobs in Melville, NY
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