- City of New York (New York, NY)
- …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 entities that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and policies of the… more
- City of New York (New York, NY)
- …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 ... General will also conduct his/her own investigations concerning fraud and corruption , and inquiries about the affairs, functions, accounts, methods, personnel, or… more
- Dow Jones (New York, NY)
- …- rely on Dow Jones data and technology for their anti-money laundering, anti- corruption , and trade compliance programs. As part of our investment plan, we are ... one or a combination of the following four areas: + Managing anti- corruption , anti-money laundering, and/or trade compliance at a multinational or financial… more
- City of New York (New York, NY)
- …the oldest law enforcement agencies in the country; its mission is to combat municipal corruption . DOI serves the people of New York City by acting as an independent ... budget of $15 billion. The Inspector General leads investigations of suspected corruption , fraud, waste, and misconduct and oversees a multidisciplinary team of… more
- City of New York (New York, NY)
- …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 ... will conduct a variety of highly confidential and sensitive investigations into corruption , fraud, waste, involving the agencies the IG oversees, including City… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …following areas: national-security related offenses, fraud, bribery and public corruption , money laundering, violent crime and cyber-crime. Conducting interviews of ... or more of the following areas: fraud, bribery and public corruption , national security-related offenses, cyber-crimes, money laundering, violent crimes and sexual… more
- New York State Civil Service (New York, NY)
- …with the responsibility of receiving and investigating complaints of fraud, corruption , criminal activity, conflicts of interest, and abuse in executive branch ... conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption , conflicts of interest, and other criminal activity involving New… more
- New York State Civil Service (New York, NY)
- …with the responsibility of receiving and investigating complaints of fraud, corruption , criminal activity, conflicts of interest, and abuse in executive branch ... Description OIG conducts in-depth investigations and analysis of alleged fraud, abuse, corruption , conflicts of interest, and other criminal activity in New York… more
- New York State Civil Service (New York, NY)
- …with the responsibility of receiving and investigating complaints of fraud, corruption , criminal activity, conflicts of interest, and abuse in executive branch ... ResponsibilitiesOIG conducts in-depth investigations and analysis of alleged fraud, abuse, corruption , conflicts of interest, and other criminal activity in New York… more
- New York State Civil Service (New York, NY)
- …with the responsibility of receiving and investigating complaints of fraud, corruption , criminal activity, conflicts of interest, and abuse in executive branch ... conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption , conflicts of interest, and other criminal activity involving New… more