- City of New York (New York, NY)
- …14,000 employees with a budget of $15 billion. The Inspector General leads investigations of suspected corruption, fraud , waste, and misconduct and oversees a ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...and integrity. Key Responsibilities: 1. Lead and supervise confidential investigations of fraud , corruption, misconduct, and waste… more
- City of New York (New York, NY)
- …2 is seeking an AIG who will lead and conduct criminal and systemic investigations into fraud , corruption, criminal conduct, and systemic failures relating to ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...Inspector General (AIG). Squad 2 oversight of ACS includes investigations of all types of criminal conduct within ACS… more
- City of New York (New York, NY)
- …BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance ... fraud and misuse by conducting investigations of...acts against HRA as per SSL 348.2; 348.3. The Investigation Division (ID) oversees and investigates several mandated NYS… more
- New York State Civil Service (Albany, NY)
- …or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; an ... or complaints from the public; * Plans the scope and method of an investigation based on office policy, accessibility of information and importance of a case;* Meets… more
- Bank of America (New York, NY)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- New York State Civil Service (New York, NY)
- …each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate regions;* Provides direction ... overseeing and directing the work of others related to fraud and money laundering investigations , making decisions...others related to fraud and money laundering investigations , making decisions that impact an organization, and managing… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... field operation investigations ; * Establishes goals and priorities for investigations involving diverse fraud schemes and other emerging criminal activity… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste, and other criminal conduct, occurring ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...limited role in managing or assisting in larger complex investigations into fraud , waste, or other criminal… more
- City of New York (New York, NY)
- …for Audit will participate in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities that ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...AIG will be expected to independently conduct complex financial investigations to identify fraud , waste, and misconduct,… more
- City of New York (New York, NY)
- …is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement investigations relating to City agencies, ... and its operations, and will be responsible for the investigation of matters involving fraud , waste and...related to the project. The candidate will perform regular audits/ investigations to ensure the DEP project is in compliance… more