- City of New York (New York, NY)
- …and policy-based investigations , to support the effort to root out fraud , waste, misconduct, and corruption, and to improve systems and policies to better ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...a skilled and motivated Investigative Attorney to support the investigations of the Inspectors General overseeing the New York… more
- City of New York (New York, NY)
- …Operations. College Aides can be assigned to work on sensitive and confidential investigations pertaining to waste, fraud , and corruption within city agencies, ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...to include proper handling, filing, of current and closed investigations . - work with other investigative, law enforcement, and… more
- New York State Civil Service (Albany, NY)
- …New York.* Fellows gain hands-on legal experience by working on investigations , affirmative and defensive litigation, public education, and community outreach ... in New York CityExecutive DivisionThe Executive Division handles complex investigations and civil enforcement actions to end and remediate practices… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior… more
- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...regulations and requirements with a focus on Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management. +… more
- City of New York (New York, NY)
- …unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New ... financial system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an… 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 municipal ... contracts, individuals and entities that receive City funds. The Department of Investigation (DOI) is eager to welcome two entry-level Investigators who are… more
- Coinbase (Albany, NY)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- City of New York (New York, NY)
- …Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR. The Department of Homeless Services (DHS) comprises 2,000 employees and ... 365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle… more
- City of New York (New York, NY)
- …The Bureau of Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the integrity of cash assistance ... the assignment, supervision and training of staff in the investigation of BEV cases, to ensure agency procedures are...evaluate on-going special projects designed to detect and deter fraud and prevent homelessness in the Family Assistance and… more