- City of New York (New York, NY)
- …Civil and Criminal Remedies Units by drawing upon years of experience as a Fraud Investigator. Provide support to the Division Director in investigatory projects ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud...and/or memoranda. - Under the guidance of the Division Director , conduct research on relevant case law and legal… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to ... detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and...procedures governing the investigative process. - Meet with the Director to discuss the status of investigations along with… more
- New York State Civil Service (New York, NY)
- …Insurance Frauds Bureau. The position will report directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau. The primary responsibility ... administrative personnel tasked with analyzing and assessing financial and insurance fraud referrals and providing intelligence support and analysis to ongoing… more
- City of Rochester, New York (Rochester, NY)
- …responsible for reviewing allegations received by the Office, recommending to the Director the appropriate type of investigation to be conducted, conducting the ... presenting their findings. The employee works under the general supervision of the Director . Related work is performed as required. This is a Competitive Class… more
- City of New York (New York, NY)
- …Reporting & Triage (DART) investigates complex allegations and patterns of benefits fraud identified by DART analysts. They use Agency and other governmental and ... methods of data mining that will identify integrity and fraud issues for all AO and IREA program areas....and report concerns regarding data integrity to the Assistant Director . - Provide analytical support to the DART Management,… more
- New York State Civil Service (New York, NY)
- …Insurance Frauds Bureau. The position will report directly to the Assistant Director of Field Operations in the Insurance Frauds Bureau. The primary responsibility ... to ten investigators assigned to investigate insurance, financial and healthcare fraud across upstate and downstate regions.The duties of this position include,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department...and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise and manage external… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121). The New...ensures the efficient operation of units of community and fraud investigation titles and contracted providers tasked with processing… more
- L3Harris (Rochester, NY)
- …behavior, harassment, retaliation, discrimination, labor mischarging, conflicts of interest, fraud and other alleged violations of L3Harris' Code of Conduct ... culture throughout the organization. The ECO will report directly to the Director , Ethics & Compliance and provide support to various stakeholders including legal,… more
- SMBC (New York, NY)
- …team ("the FCC Audit Team") for the Americas function. It reports to a director and is responsible for assisting with the planning of internal audits, sampling, ... + The position will be responsible for conducting AML, economic sanctions, and fraud related internal audits according to IIA Standards and internal procedures. +… more