• Senior Field Auditor/Investigations/Part-Time

    City of Rochester, New York (Rochester, NY)
    …designs, and delivers training to City employees regarding ethics awareness, fraud prevention, and risk management. Minimum Qualifications Bachelor's degree ... or closely related field AND three (3) years of experience conducting financial , compliance or operational audits which included investigations into potential … more
    City of Rochester, New York (08/27/25)
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  • Investigator

    MTA (New York, NY)
    …administration, law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance , computer science, business law, ... participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA… more
    MTA (08/08/25)
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  • Investigator

    New York State Civil Service (New York, NY)
    …public?administration,?law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance , computer science, business ... participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA… more
    New York State Civil Service (08/01/25)
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  • Relationship Banker, Central

    Santander US (Manhattan, NY)
    …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners ... customers, focusing on building strong, long-lasting relationships by understanding their financial needs and goals. This role involves providing tailored solutions… more
    Santander US (09/04/25)
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  • Global Security Operations Center Associate

    JPMorgan Chase (New York, NY)
    …Team Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are ... resilience, and security operations About Us JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of… more
    JPMorgan Chase (09/04/25)
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  • Critical Facility Alarm Monitoring Specialist

    JPMorgan Chase (New York, NY)
    …Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are ... executive protection, pre-employment screening, security operations on a global basis, and fraud Investigations. This role offers a unique opportunity to grow and… more
    JPMorgan Chase (08/30/25)
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  • Ops Professional MKTS- Business Analyst/Process…

    Bank of America (New York, NY)
    …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
    Bank of America (08/21/25)
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  • Real Estate & Construction Advisory Senior…

    Grant Thornton (New York, NY)
    …and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process… more
    Grant Thornton (07/18/25)
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  • College Intern I - Fall 2025 - Internal Audit

    Excellus BlueCross BlueShield (Rochester, NY)
    …Internal Controls over Financial Reporting + Service Organizational Control Coordination + Fraud Risk Assessment Support + IT / Data Analysis / Continuous ... Business Administration, Actuarial, Human Resources, Analytics & Data, Communications, Finance , Marketing & Sales, Project Management, Clinical Studies, Customer… more
    Excellus BlueCross BlueShield (08/23/25)
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  • University Intern, Analytics & Data Strategy

    Ankura (New York, NY)
    …position will support either the Ankura Data & Technology Business Group or the Risk Advisory Group - two of our six practices focused on client delivery services ... variety of engagements, including litigations and disputes, regulatory and fraud investigations, business process automation and improvement, and business… more
    Ankura (08/29/25)
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