- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services (DSS) is comprised of ... New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to fighting poverty and income inequality by… more
- New York State Civil Service (Buffalo, 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
- City of New York (New York, NY)
- …Investigators, who will: - Conduct complex investigations into allegations of fraud , waste, and/or abuse of social services benefits administered by HRA ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR...all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct… more
- City of New York (New York, NY)
- …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
- 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
- Ankura (New York, NY)
- …a wide variety of engagements, including litigations and disputes, regulatory and fraud investigations , business process automation and improvement, and business ... two of our six practices focused on client delivery services across the Firm. Practice Overview : Analytics &...intelligence and automated reporting. Role Overview: An Associate will work in a collaborative team environment that… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... photo identification card that also provides access to City services , IDNYC benefits every city resident, including the most...and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity… more
- 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. ... normalizing and correlating the information; providing real-time detection and response services for incidents that directly or indirectly impact the firm's… more
- 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 ... supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer impacting… more
- 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 ... superior customer service and to optimize claim results. Travelers' Cyber Claim...and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and… more