- EFI Global (Rochester, NY)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- City of New York (New York, NY)
- …CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE. Bureau of Fraud Investigation (BFI) is mandated to conduct investigations of individuals and organized ... acts against the social service programs administered by HRA/DSS. The Investigation Division (ID) within BFI, oversees and investigates several mandated NYS… more
- City of New York (New York, NY)
- …with child support requirements; takes actions on behalf of the Bureau of Fraud Investigation ; Liens and Recovery; and Claims and Collections. Staff reviews ... Audit Services (OAS) and Office of Quality Assurance (OQA), Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor,...investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral… more
- Ankura (New York, NY)
- …regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance, operations, and controls ... crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance… more
- City of New York (New York, NY)
- …Coordinator for the Rackets Bureau's Worker Protection Unit (WPU) and Construction Fraud Task Force. The WPU investigates wage theft, workplace injuries, safety ... hazards, and fraud targeting workers, particularly vulnerable populations. The Community Outreach Coordinator supports long-term investigations , analyze case… more
- MTA (Flushing, NY)
- …and grievances. + Manage and conduct Sick and Workers Compensation home and fraud investigations and sick leave medical documentation investigations ; perform ... implement, and manage programs to monitor, audit, investigate, and address employee fraud , malingering, theft of wages, chronic absenteeism, and sick leave abuse. +… more
- Marex (New York, NY)
- …+ P&L calculation verification. + Reconciliation of nostro accounts. + Investigation of missing/delayed payments, customer queries. + Monitoring of credit lines ... queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act...and Onboarding processes. + Thorough knowledge of reconciliation and investigations in payments. + Expert level knowledge of SWIFT,… more
- New York State Civil Service (Buffalo, NY)
- …in Buffalo. The bureau investigates and prosecutes criminal acts related to securities fraud , tax fraud , and other white-collar crimes. The bureau includes ... detectives, auditors, and analysts who conduct complex, long-term criminal investigations and prosecute cases statewide, from charging through conviction. Minimum… more
- The Brattle Group (New York, NY)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more