- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Homeless Services (DHS) is comprised of 2,000 employees ... a year. The Department of Homeless Services (DHS) is recruiting for two (2) Fraud Investigators, Level II who will; - Handle applications in connection with families… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The New York City Department of Homeless Services (DHS) is the largest ... The Department of Homeless Services (DHS) is seeking to recruit two (2) Fraud Investigators, Level-II to function as Family Workers who will; - Handle applications… more
- City of New York (New York, NY)
- …- Record and process manual and electronic checks received from Bureau of Fraud Investigation , Claims and Collections, Liens and Recovery and checks delivered ... SERVICE EXAM WHEN IT BECOMES AVAILABLE. BFI is mandated to conduct investigations of individuals and organized groups allegedly committing fraudulent acts against… more
- Pfizer (New York, NY)
- …decision-making across the enterprise. The role also includes supporting security-related investigations , including those involving physical risk, fraud , and ... involving counterfeit, diverted, or substandard products. + Support security investigations related to physical threats, fraud , and other vulnerabilities.… more
- City of New York (New York, NY)
- …Investigative Counsel will 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...writing and editing investigative reports and case referrals, preparing investigation summaries, drafting subpoenas and court orders, and authoring… more
- Huron Consulting Group (NY)
- …and investigations engagements, including forensic accounting, expert testimony, and fraud investigations + Work closely with Managing Directors to identify ... The Corporate Disputes Advisory practice focuses on high-profile litigation and investigations . We assist our companies, law firms, government agencies and… more
- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more
- New York State Civil Service (New York, NY)
- …to serve as an Investigative Counsel to conduct confidential and sensitive investigations regarding allegations of fraud , abuse, corruption, conflicts of ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
- CDM Smith (Albany, NY)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good… more
- MTA (Jamaica, NY)
- …recommend corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud , waste, and abuse. ... with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program… more