- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity...who will: - Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants… more
- City of New York (New York, NY)
- …(NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other ... NYCHA. The selected candidate will manage a varied case docket involving investigations of fraud , corruption, mismanagement, and employee misconduct relating to… more
- City of New York (New York, NY)
- …basic methods and techniques on conducting an array of vendor and tenant fraud investigations and/or relevant employee misconduct. The selected candidate will ... (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other… more
- City of New York (New York, NY)
- …role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct… more
- City of New York (New York, NY)
- … Investigations and conduct a variety of highly confidential and sensitive investigations into corruption, fraud , waste, involving the agencies the IG ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...Three or more years of professional legal experience in investigations , criminal or civil litigation, government, regulatory, or similar… more
- MTA (New York, NY)
- …Summary: The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other ... and prepare reports. Duties and Responsibilities: + Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse by… more
- New York State Civil Service (New York, NY)
- …Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or ... steps and prepare reports.Duties and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to combat ... Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. The DAU is a...fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst, you will… more
- EFI Global (Syracuse, 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
- Deloitte (Rochester, NY)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more