Lead Investigator, Disability Services & Compliance
Elmy's Special Services NY NJ
Elmy's Special Services in Brooklyn, NY seeks a Lead Investigator to oversee investigations related to service delivery, safety, compliance, and incident review across the organization. This full-time, on-site role conducts fact-finding, interviews, analyzes documentation, and prepares clear reports with actionable recommendations. You will collaborate with program staff and leadership to implement corrective actions, maintain case records, monitor trends, and promote confidentiality, integrity, #J-18808-Ljbffr Elmy's Special Services NY NJ
$26 - $30 per hour
Overview Investigator - Network Services Manhattan, NY area Immediate need for an undercover investigator... ...and receipts, ensuring accuracy and compliance. Must have flexibility to work... ...gender identity, national origin, caste, disability, veteran status, and other legally...DisabilityHourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- ## Lead Compliance InvestigatorApplyremote type: Not Remotelocations: Brooklyn, NYposted on:... ...*Job Description:**The Lead Grievance Investigator is an essential component of the CHHA... ...alienage, past or present physical or mental disability, genetic information, sexual...DisabilityLocal area
$127.7k - $269.3k
...history, delivering excellent service through innovation has been a... ...Tax Manager to join our Lead Tax Services team. This role... ...thinking tax planning strategies, compliance expertise, and technical tax... ..., genetics, national origin, disability or protected veteran status,...DisabilityWork at officeLocal areaRemote workWorldwide- ...supervisory professional to oversee SSA Disability Services (FDS) case management, ensuring quality... ...for SSI/SSD applications. You will lead FDS team efforts, coordinate with medical... ...and psychiatric providers, and ensure compliance with NYC HRA contracts. The role requires...DisabilityWork at office
- ...Description Elmy's Special Services is a nonprofit organization... ...intellectual and developmental disabilities and their families in... ...families. Role Description The Lead Investigator is a full-time, on-site... ...service delivery, safety, compliance, and incident review across...DisabilityFull timeWork at officeFlexible hours
$135k - $155k
...0.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money... ...expertise during fraud incidents, investigations, and root cause analyses.... ...-paid short & long term disability and life insurance Happy Money... ...Audit Financial Crimes Compliance Analyst Charlotte, NC $170,0...DisabilityFull timeTemporary workWork at office$70.1k - $126.2k
...guidance to team members who investigate and remediate compliance and fraud, waste, and... ...for Medicare & Medicaid Services (“CMS”) guidelines, and internal... ...to generate proactive leads for investigations and... ...identity, national origin, disability, veteran status, or other...DisabilityFull timePart timeWork at officeRemote workFlexible hours$56.2k - $101k
...fraud, waste, and abuse (FWA) investigations by reviewing referrals,... ...integrity efforts while ensuring compliance with applicable laws,... ...regulatory requirements, and service standards. Reviews claims, medical... ...identity, national origin, disability, veteran status, or other...DisabilityFull timePart timeH1bWork at officeRemote workFlexible hours$32 - $40 per hour
...Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services... ..., general liability, property and casualty and disability Acquire and gather information through use of own discretion...DisabilityWork at officeLocal area$105.6k - $135.7k
...the Employee Relations Investigations & Policy team, you... ...of high-performance services with high integrity.... ...with HR Policy and the Compliance & Special Investigations... ...responsibility to lead the change that will... ...status, religion, age, disability, pregnancy or maternity...DisabilityHourly payLocal areaRemote workWork from homeRelocation packageFlexible hours$75.35k - $98.89k
...hiring a Senior Analyst, Special Investigations Unit Clinical Investigator... ...records to ensure billed services align with established clinical... ...and promote long-term compliance. You will partner with clinical... ...plan participation, life and disability insurance, and paid wellness...DisabilityFull timeWork at officeRemote workWork from homeFlexible hours3 days per week- ...markets, banking, and financial products and services. A trusted partner to our clients, we... ...function, policies, procedures, and compliance requirementsCollaborate and consult... ...orientation, gender identity, national origin, disability, status as a protected veteran, or any...DisabilityOngoing contractFull timeWork experience placementWork at officeImmediate start
$10k
...THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division... ...in New York City operate in compliance with the New York City Health Code and... ...ethnicity, national origin, age, religion, disability, sexual orientation, veteran status,...DisabilityPermanent employmentFull timeWork at officeWork from home2 days per week$25 per hour
INTERNAL INVESTIGATOR: At Lexitas, legal support services rely on resourceful, detail-oriented professionals who... ...legal records while maintaining compliance with HIPAA and all applicable federal... ...made to enable individuals with disabilities to perform essential functions....DisabilityFull timeWork at officeLocal area$120k - $160k
...possible. The US Export Controls Lead will be responsible for... ...the Pall Corporation’s Export Compliance program globally. This role will... ..., technology, software, and services. U.S. citizenship, U.S. legal... ..., sex, age, marital status, disability, veteran status, sexual orientation...DisabilityPermanent employmentFull timeWork at officeRemote workWork from homeWork visaFlexible hours$215k - $290k
...Information Security & Risk Oversight Lead Location New York Business Area Legal, Compliance, and Risk Ref # 10052405... ...industries (e.g., financial services). * Strong understanding of... ..., vision, short and long term disability benefits, 401(k) +match, life...DisabilityTemporary workFor contractorsWork experience placementWork at office$95k - $120k
...role AIG is seeking a Fraud Investigations Manager who is fluent in English... ...within AIG’s Global Legal, Compliance and Regulatory Department.... ...origin, veteran status, disability or any other legally protected... ...& Gov't AffairsAIG Employee Services, Inc.SummaryLocation: NY-New...DisabilityFull time- ...Agency on Aging (AAA) as an Aging Care Manager 3 - Protective Service Investigator. This is a rewarding and challenging position to assure the... ...Relay Service (TRS) 711 (hearing and speech disabilities or other individuals). If you are contacted for an interview...DisabilityFull timePart timeLocal areaRemote workWork from homeRelocationMonday to FridayAfternoon shift
$69.88k - $80.36k
...BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR ARE PERMANENT IN A COMPARABLE... ...public confidence and encourage compliance while providing exceptional customer... ...also open to qualified persons with a disability who are eligible for the 55‑a Program...DisabilityPermanent employmentFull timeWork at officeLocal areaRemote work2 days per week$115k - $130k
A leading educational organization in New York, NY is looking for an Associate Director of Compliance focusing on Special Services. The role includes overseeing compliance systems for Students with Disabilities and Multilingual Learners, supporting schools in audit preparation...Disability- ...business-minded attorney to join as Lead Counsel, HR Products on the Legal & Compliance team. In this role, you will... ...launch our Employer of Record (“EOR”) services in new countries, and will... ...national origin, ancestry, physical disability, mental disability, medical condition...DisabilityWork at office3 days per week
$102k - $253k
We’re seeking a future team member for the role of Lead Service Designer to join our Global Payments & Trade team. This role is located... ...- Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.Full timePosting Date: 2026-06-03DisabilityTemporary workWorldwideFlexible hours$115k - $140k
...will support the detection, investigation, and mitigation of financial... ...management within the financial services or fintech sector.Working... ...OFAC sanctions, and related compliance frameworks.Experience using... ...retirement plan, short & long-term disability insurance, life insurance,...DisabilityPermanent employmentTemporary work$211.28k - $316.92k
...ProfessionalCompany: CitiThe Senior Lead Counsel is a position... ...the businessProvides advisory services in respect of business decisions... ...partners (e.g., Risk, Compliance) by participating in planning... ...401(k); life, accident, and disability insurance; and wellness programs...DisabilityFull time- ...week Business Unit The Product Compliance team within the Foundational Business Operational Shared Services unit partners across New York... ...risk. Role Overview The Lead Product Compliance Consultant... ...Term Care (LTC) and Individual Disability Insurance (IDI) products. The...DisabilityWork at officeLocal area3 days per week
$97.2k - $121.51k
...future.Your new roleAs our new Senior Lead Consultant with air quality compliance & permitting consulting experience... ...most challenging problems. The services and support provided to our... ...employment opportunity, regardless of age, disability or medical condition, gender...DisabilityFull timeLocal area$120k - $160k
...? US Export Controls Lead – Pall Corporation –... ...the company’s Export Compliance program globally. This... ...rigor. Experience of Investigations. This position requires... ..., software, and services. U.S. citizenship, U.... ...age, marital status, disability, veteran status, sexual...DisabilityPermanent employmentWork at officeRemote workWork visa- ...Fraud Analyst, Fraud Investigations United States - Remote... ...end to end, with compliance, identity checks, fraud... ...Investigations team, leading complex investigations... ...preferably in financial services, payments, or e‑... ...national origin, age, disability, protected veteran status...DisabilityPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...AI Governance Lead Choosing Capgemini means choosing a company where... ...plan FS client priorities (risk, compliance, ops efficiency, growth) I&D service offerings Ensure AI work is pulled... ...U.S., RRSP in Canada) Life and disability insurance Employee assistance...DisabilityPermanent employmentFull timeContract workLocal area
- ...program’s vendor assessments for compliance scope; vendor risk itself is... ...by the Supply Chain Risk Lead. Own the BCDR program: business... ...to law firms, financial services, or other heavily regulated buyers... ..., sexual orientation, age, disability, veteran status, or any other...DisabilityWork at office
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