• Real Estate & Construction Advisory Senior…

    Grant Thornton (New York, NY)
    As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
    Grant Thornton (07/18/25)
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  • Global Security Operations Center Associate

    JPMorgan Chase (New York, NY)
    …for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. ... JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase… more
    JPMorgan Chase (09/04/25)
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  • Associate Manager, Compliance

    Coinbase (Albany, NY)
    …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
    Coinbase (08/09/25)
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  • Unit Clerk

    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 ... Job Description YOU MUST BE PERMANENT IN THE CLERICAL ASSOCIATE TITLE OR IF YOU ARE HIRED PROVISIONALLY AS...WHEN IT BECOMES AVAILABLE. BFI is mandated to conduct investigations of individuals and organized groups allegedly committing fraudulent… more
    City of New York (07/15/25)
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  • Cyber Associate Claim Counsel

    Travelers Insurance Company (Albany, NY)
    …businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more
    Travelers Insurance Company (07/23/25)
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  • Senior Investigator - All Divisions

    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
    New York State Civil Service (07/10/25)
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  • Family Worker

    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 (08/13/25)
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  • Family Worker

    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 (08/09/25)
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  • Compliance Coordinator

    Ultimate Care Inc (Brooklyn, NY)
    …to fraud , waste, and abuse. This role involves conducting investigations , resolving compliance issues, interacting with paraprofessional staff and clients, and ... thorough investigations into reported violations, paraprofessional conflicts, and potential fraud or abuse. + Identify risks and develop mitigation strategies to… more
    Ultimate Care Inc (09/09/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position will be ... the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze,… more
    City of New York (08/08/25)
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