- New York State Civil Service (Albany, NY)
- …to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; an understanding ... of law enforcement agencies throughout the country; the ability to analyze criminal history reports; the ability to conduct research, investigative interviews and prepare written memoranda detailing the results; the ability to analyze financial documents and… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- S&P Global (New York, NY)
- …Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- City of New York (New York, NY)
- …in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities that may involve New York City ... will be expected to independently conduct complex financial investigations to identify fraud , waste, and misconduct, and to prepare written work product derived from… more
- S&P Global (New York, NY)
- …Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- S&P Global (New York, NY)
- …Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- MTA (Jamaica, NY)
- …deliver an effective and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be responsible in providing ... that promotes efficiency and effectiveness to help safeguard company assets, reduce fraud , waste and abuse, provide for a safer working environment, and enable… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more