- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial ... Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal… more
- City of New York (New York, NY)
- …justice for all. KCDA has an exciting opportunity to work as a Financial Investigator . Under general supervision, with latitude for independent initiative and ... - Assist with obtaining and then reviewing and evaluating financial records and any other relevant records, including, but...in drafting subpoenas to banks and other companies for financial and other records and then communicate with the… more
- TD Bank (New York, NY)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client ... and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a ... driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private ... focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end to end investigations of various higher complexity… more
- BronxCare Health System (Bronx, NY)
- …- Minimum Two (2) years' experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization - Excellent ... Customer Service Skills - High School or GED - Associates - Basic Computer knowledge Job LocationsUS-NY-Bronx ID2025-5154 Category Accounting/Finance Position Type Regular Full-Time Division BronxCare Hospital Center Min USD $28.70/Hr. Max USD $29.27/Hr. Shift… more
- KeyBank (Amherst, NY)
- …High school diploma or equivalentMinimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 + **This is a hybrid position, an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Assistant Chief Investigator - Field Operations, Downstate, NS Occupational Category Other Professional Careers ... diverse fraud schemes and other emerging criminal activity affecting insurance, financial and healthcare companies;* Monitors investigator performance to ensure… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T ... Code 12257 Duties Description The New York Department of Financial Services seeks to build an equitable, more transparent...Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate… more
- New York State Civil Service (Rochester, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational Category Enforcement or Protective ... City Rochester State NY Zip Code 14623 Duties Description The Internal Investigator 1 Justice Center will perform the following duties: * Perform pre-adjudication… more