- City of New York (New York, NY)
- …In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud , waste, and misconduct, ... your findings. Key Responsibilities: - Lead and independently conduct complex financial investigations with minimal supervision - Analyze and interpret a wide range… more
- Amazon (Staten Island, NY)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- Highmark Health (Albany, NY)
- …including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under ... and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and changing laws, regulations, and… more
- Parsons Corporation (New York, NY)
- …engineers working on traffic and transportation projects performing traffic and safety investigations , traffic studies and traffic analysis. We are looking for a ... candidate that is experienced in field investigations , the collection and evaluation of all types of...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- City of New York (New York, NY)
- …but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud , ... and synthesizing financial data and other evidence gathered in criminal investigations , and preparing presentations and reports related to ongoing investigations… more
- 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 ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- MTA (New York, NY)
- …Verifications and entering new providers in the Doctor Table; email AWOL/Not Found and Fraud DANs to the appropriate field teams to be served; monitor sick logs for ... individuals with extended periods of absence; conduct field investigations including home inspections, doctor verifications, audits, or suspected doctor office or… more
- Marex (New York, NY)
- …lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act as an Operations liasion ... Compliance, AML and Onboarding processes. + Thorough knowledge of reconciliation and investigations in payments. + Expert level knowledge of SWIFT, Fedwire, US ACH,… more
- City of New York (New York, NY)
- …violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized gang activities and ... surveillance and undercover operations. - Manage complex and lengthy and sensitive investigations . - Provide protection in the transporting of witnesses. - Execute… more
- American Express (New York, NY)
- …senior and C-suite leadership, legal counsel, corporate affairs and communications, fraud /risk, global security, and various business functions. + Liaise with ... incidents. + Partner with external participants on data security incident investigations including PCI forensic investigators (PFI's), merchants, third parties, card… more