• Virtual Currency Financial Crimes Risk…

    New York State Civil Service (Albany, NY)
    …anomalies raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings ... Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational… more
    New York State Civil Service (09/10/25)
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  • Associate Attorney Tax Enforcement

    New York State Civil Service (Syracuse, NY)
    …staff of other Departmentprograms regarding interrelated issues and activities related totax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, theincumbent:1. Coordinates all phases of the investigation and referral ofsuspected criminal tax fraud case to… more
    New York State Civil Service (09/13/25)
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  • Associate Attorney Tax Enforcement

    New York State Civil Service (Brooklyn, NY)
    …of other Department programs regarding interrelated issues and activities related to tax fraud investigations or other CID programs.10. Works with Office of ... the assigned District Office. Specifically, the incumbent:1. Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to… more
    New York State Civil Service (09/13/25)
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  • University Associate , Risk Advisory,…

    Ankura (New York, NY)
    …Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding ... An ideal candidate should have an interest in forensic accounting, investigations , litigation consulting, and the other related areas described above.… more
    Ankura (09/29/25)
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  • Director

    City of New York (New York, NY)
    …The Investigation , Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts ... ongoing projects and activities related to the Bureau of Fraud Investigation 's mission. - Monitor time and...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate… more
    City of New York (08/13/25)
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  • Associate Director, MSAT, Downstream Drug…

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    **Job Summary** **​** The Associate Director, MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes ... manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to… more
    Otsuka America Pharmaceutical Inc. (07/18/25)
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  • Associate Director, MSAT, Upstream

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at CDMOs. + Analyze upstream process data (via CPV… more
    Otsuka America Pharmaceutical Inc. (07/18/25)
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  • Medical Investigator I/II

    Excellus BlueCross BlueShield (Rochester, NY)
    …the SIU Management, this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
    Excellus BlueCross BlueShield (09/17/25)
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  • Investigative Specialist 1/Trainee 1/Trainee 2

    New York State Civil Service (Albany, NY)
    …incumbent will aid in this endeavor using their expertise to assist in the investigation of providers for potential fraud . Duties of the position will include, ... ability to learn new systems. Ability to analyze and apply data to investigations . Understanding of the Medicaid program.The Division of Medicaid Investigations … more
    New York State Civil Service (09/27/25)
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  • Investigative Specialist 1/Trainee 1/Trainee 2

    New York State Civil Service (New York, NY)
    …incumbent will aid in this endeavor using their expertise to assist in the investigation of providers for potential fraud . Specific duties of the position ... ability to learn new systems. Ability to analyze and apply data to investigations . Understanding of the services provided to Medicaid participants. The Division of… more
    New York State Civil Service (09/25/25)
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