- Deloitte (New York, NY)
- …prepare client presentations, reports, and deliverables on projects including accounting and fraud investigations , false claims act cases, and complex business ... to deliver insights into forensic and transactional challenges, supporting investigations such as fraud , anti-corruption compliance, restructuring, safety,… 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 ... for Criminal Enforcement, the incumbent provides legal advice to Criminal Investigations Division (CID) staff located within the assigned District Office.… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... field operation investigations ; * Establishes goals and priorities for investigations involving diverse fraud schemes and other emerging criminal activity… more
- City of Rochester, New York (Rochester, NY)
- …years of experience conducting financial, compliance or operational audits which included investigations into potential fraud . For full-time employees: The City ... Senior Field Auditor/ Investigations /Part-Time Print (https://www.governmentjobs.com/careers/cityofrochester/jobs/newprint/5057436) Apply Senior Field Auditor/… more
- MVP Health Care (Tarrytown, NY)
- …New York State Nursing license required (RN preferred). Experience in health insurance fraud investigations preferred. + Obtain CPC and/or COC credential. + ... for you if you have a passion for problem solving and investigations , commitment to compliance and ethical standards and dedication to continuous learning… more
- New York State Civil Service (Albany, NY)
- …or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; an ... at administrative proceedings or in court regarding the details of investigations and related conclusions; and* Other appropriate and occupationally related duties… more
- The Brattle Group (New York, NY)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more
- Coinbase (Albany, NY)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Ankura (NY)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will report… more