- New York State Civil Service (New York, NY)
- …Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt ... and prepare reports.Duties and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud, waste, and abuse by the… more
- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Farmingdale State College (Farmingdale, NY)
- …provide students with the necessary skills to control crime as well as to conduct investigations of crimes committed on a computer or at a crime scene. This current ... posting is for individuals with education and experience in Criminalistics ( forensic science) in order to teach courses in Criminalistics and/or Forensic … more
- City of New York (New York, NY)
- …mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to or commit fraudulent acts ... against HRA as per SSL 348.2; 348.3. Within BFI, Referral and Investigations Division (RID) exclusively investigates several mandated NYS projects such as Automated… more
- Google (New York, NY)
- …macOS, Linux, or Unix. + 2 years of experience working on incident response investigations , analysis, or containment actions. + Ability to travel up to 20% of the ... assisting clients in navigating technically complex and high-profile incidents, performing forensic analysis, threat hunting, and malware triage. You may also test… more
- City of New York (New York, NY)
- …- Training opportunities from experienced leaders in the field of investigations , forensics, law and criminal justice, both internally and through external ... will be responsible for tasks such as - Collecting and analyzing forensic , audio, video, written, medical, and testimonial evidence; - Questioning DOC uniformed… more
- City of New York (New York, NY)
- …Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct ... States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or… more
- Ankura (New York, NY)
- …contributed to some of the most significant and globally recognized eDiscovery investigations and litigations. Our eDiscovery team is renowned for its deep expertise ... production of electronic data relevant to litigation or regulatory investigations . Responsibilities: Functional Discovery Tasks: + Collections/Pre-Processing +… more
- City of New York (New York, NY)
- …Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct ... States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or… more
- City of New York (New York, NY)
- …Integrity Specialist who will: - Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants at enrollment sites, ... States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or… more