- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- City of New York (New York, NY)
- …the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases. Responsibilities include but are not ... limited to: - Independently perform multifaceted confidential financial investigations . - Prepare analysis of complex financial records pertaining to alleged … more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... who will: - Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature involving public or… more
- City of New York (New York, NY)
- …United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; ... and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or...to meet the evidentiary thresholds in the Civil and Criminal Remedies Units by drawing upon years of experience… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct… more
- City of New York (New York, NY)
- …United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; ... investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral...order to build a case or uncover activities of criminal , corrupt, unlawful or unethical nature involving public or… more
- City of New York (New York, NY)
- …laboratory analyses, and the testing of evidentiary material required in scientific criminal and civil investigations . Duties may include, but will not ... be limited to the following: - Perform chemical, physical, and microscopic analyses/examinations on a wide range of evidence, such as gunshot residue, gunshot pattern, accelerants, questioned documents, controlled substance and drug identification, metals,… more
- Robert Half Legal (New York, NY)
- …Litigation Paralegal to their team. The firm focuses on white collar criminal defense and investigations , civil litigation, corporate counseling and ... transactions, and appeals. The firm is located in the Financial District and is looking to hire quickly! * Assists attorneys in proofreading and drafting legal documents, including pleadings, motions, and discovery requests. * Performs e-filing at the state… more