• Digital Forensic Investigator

    New York State Civil Service (Albany, NY)
    …is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive ... programs; and * The Office of the New York State Workers' Compensation Fraud Inspector General ("WCFIG"), as established by section 136 of the Workers' Compensation… more
    New York State Civil Service (10/01/25)
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  • Operation Supervisor

    City of New York (New York, NY)
    …with child support requirements; takes actions on behalf of the Bureau of Fraud Investigation ; Liens and Recovery; and Claims and Collections. Staff reviews ... Job Description YOU MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Department of Social Services Accountability Office (DSS-AO)… more
    City of New York (09/12/25)
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  • Supervisor

    CGI Technologies and Solutions, Inc. (Buffalo, NY)
    …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... Degree (or) 4 years of experience as a Support Associate Level II or III (or) 4 years of...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
    CGI Technologies and Solutions, Inc. (09/12/25)
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  • University Intern, Risk Advisory, Forensics

    Ankura (New York, NY)
    …Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding ... will expect you to function like a full time Associate and as such you will become intimately familiar...+ Assisting with the design and implementation of analyses, investigations , and project specific workplans . + Developing and… more
    Ankura (09/09/25)
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  • Security and Loss Prevention Specialist, NA

    Amazon (Rochester, NY)
    …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... loss, associate experience, process improvement, data protection, physical security infrastructure) and define appropriate mitigating actions while ensuring… more
    Amazon (09/24/25)
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  • Human Resources Business Partner

    S&P Global (New York, NY)
    …matters, including performance management and conflict resolution. + Conduct thorough investigations and collaborate with legal as needed to ensure fair and ... management approach. + A relationship builder, able to converse confidently with associate level through executive level employees and candidates. + Ability to… more
    S&P Global (08/18/25)
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  • Protection Specialist

    Stony Brook University (Stony Brook, NY)
    Protection Specialist **Required Qualifications (as evidenced by an attached resume):** Associate 's degree (foreign equivalent or higher). In lieu of a degree, two ... ensure the safety of the facility. + Participate in investigations related to patients, staff, and visitors. This includes...and visitors. This includes threats, loss of property and fraud . + Respond to and/or lead emergency incidents. +… more
    Stony Brook University (09/25/25)
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  • Refund Supervisor

    City of New York (New York, NY)
    …position candidate must be serving permanently in the title of Principal Administrative Associate ,or be reachable on the Promotional List Exam #1507 or Open ... seeking to hire one (1) detail oriented and organized Principal Administrative Associate Level 2 to supervise and support the Prepaid Parking/Customer Service Unit.… more
    City of New York (09/28/25)
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  • (USA) Asset Protection Operations Coach

    Walmart (Lockport, NY)
    …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... and mentoring of associates assigning duties settingclear expectations providing associate recognition communicating expectations consistently and effectively ensuring awareness… more
    Walmart (09/30/25)
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  • (USA) Asset Protection Operations Coach Trainee

    Walmart (Cicero, NY)
    …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating ... mentoring of associates assigning duties setting clear expectations providing associate recognition communicating expectations consistently and effectively ensuring awareness… more
    Walmart (09/27/25)
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