- Ankura (Lexington, NY)
- …and clinical industry knowledge with exceptional data analytics, information-gathering, and forensic skills - enabling us to help client and counsel assess ... and complex investigations and commercial disputes in a fast-paced environment. Preferred locations include DC, Chicago, NY, LA and Phoenix. Responsibilities: The… more
- New York State Civil Service (Alden, NY)
- …OSI's Medical Review Team, consisting of medical professional who conduct forensic medical record reviews to support OSI investigations, particularly those involving ... leadership, management, and supervisory experience. Relevant investigative experience is preferred . OSI may accept relevant advanced educational degrees (ie, above… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... controls assessments, internal investigations, and/or independent testing. The Team Our Forensic , Discovery, & Financial Crime offering provides services to support… more
- New York State Civil Service (Monticello, NY)
- …for three years of the required experience.*Specialized degrees include Accounting, Forensic Accounting, Forensic Science, Economic Crime Management, Auditing, ... City Schenectady State NY Zip Code 12305 Notes on Applying Email submissions are preferred . The job title and vacancy number should be indicated in the subject… more
- Ankura (New York, NY)
- …part of the processing of internal suspicious cases + Conduct forensic investigations, technical accounting research, background interviews and searches, asset ... degree in accounting, finance, or related discipline + CAMS certification is highly preferred + Deep experience in one or more of the following: regulatory… more
- City of New York (New York, NY)
- …events, events of interest, and incidents for DOHMH. It also collects forensic user evidence requested by legal and investigative entities. DUTIES WILL INCLUDE ... support the verticals within Threat Management. - Perform technical and forensic investigations. - Analyze system services, operating systems, networks, and… more
- Trinity Health (Troy, NY)
- …units as needed (Samaritan Hospital, Albany Memorial, and St. Peter's Hospital). The Forensic Nurse Examiner is SANE trained and required to take both the ... SANE training vary, will discuss at interview + Provide forensic examination and evidence collection as needed + Testify...working as a RN (bedside ACUTE 1yr exp importantly preferred ) + BLS + Critical thinking skills + Communication/bedside… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… 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 ... consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- City of New York (New York, NY)
- …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 cases. Responsibilities include but are not limited to:… more