• Chief Integrity & Standards Officer

    City of New York (New York, NY)
    …Commissioner, the Chief Integrity & Standards Officer will oversee ISO personnel, personally lead the most sensitive and high-impact investigations , and serve as ... adherence to investigative protocols and deadlines - Direct and personally conduct investigations into corruption, misconduct, fraud , waste, abuse, and other… more
    City of New York (09/05/25)
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  • AML Project Delivery Specialist

    Deloitte (Williamsville, NY)
    …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
    Deloitte (09/24/25)
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  • Senior AML Consultant

    Deloitte (Rochester, NY)
    …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
    Deloitte (09/14/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …of rooting out wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic… more
    City of New York (08/09/25)
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  • Deputy Inspector General

    City of New York (New York, NY)
    …will be responsible for conducting complex, high-impact criminal and administrative investigations into suspected corruption, fraud , waste, and misconduct that ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...space and infrastructure. To effectively oversee the finances and operations of these agencies, Squad 10 seeks a highly… more
    City of New York (09/25/25)
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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 ... Investigators with their caseloads, review reports and investigative activities, and lead small groups conducting investigations . Senior Investigators also… more
    New York State Civil Service (07/10/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    … fraud and corruption. This pivotal role involves conducting confidential investigations into the operations , methods, programs, accounts, personnel, and ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...skills and knowledge. Successful completion of this program may lead to certification as a New York State Peace… more
    City of New York (08/27/25)
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  • Financial Crimes Manager

    American Express (New York, NY)
    … or support investigations of suspicious activity, coordinating with AML and fraud investigation teams. + Monitor and report on financial crimes risk ... on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with… more
    American Express (10/02/25)
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  • Supervisor

    CGI Technologies and Solutions, Inc. (Buffalo, NY)
    …CUnder the direction of the Site PSM, Government Client Leadership or designate, lead a team involved in all phases of passport processing, customer service and ... data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the… more
    CGI Technologies and Solutions, Inc. (09/12/25)
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  • Senior Director, MSAT Biologics

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    …strategy supporting the company's portfolio, focusing on technical oversight of CDMO manufacturing operations . + Build, lead , mentor, and manage the MSAT team, ... contact for CDMOs regarding process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough… more
    Otsuka America Pharmaceutical Inc. (07/15/25)
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