- 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 ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- JPMorgan Chase (New York, NY)
- …executive protection, pre-employment screening, security operations on a global basis, and fraud Investigations . This role offers a unique opportunity to grow ... and make a significant impact in our organization. **Job Responsibilities** + Monitoring leading-edge security technology platforms to detect alarm activations within agreed response times. + Reviewing video, access logs, and other electronic records to assess… more
- City of New York (New York, NY)
- …investigative team. The Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the ... functions, accounts, methods, personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …or Child Support Enforcement; or the administrative/fair hearings process, welfare fraud investigations , or audit/quality improvement initiatives. + Experience ... using e-learning/webinar technology (ie, Webex). + Experience working within a state or county social services agency. Additional Information: Salary Range: $63,000 - $64,500 (annual) Federal law and regulations require notice to all prospective employees… 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. ... JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase… 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 ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- New York State Civil Service (New York, NY)
- …least five (5) years of relevant, post-graduate legal experience with a focus on fraud and white collar investigations , as well as litigation experience in state ... is seeking experienced attorneys to lead and pursue complex investigations and litigation using the Martin Act and other...critical and ongoing enforcement work.IPB protects the public from fraud and misrepresentation in the offering and sale of… more
- City of New York (New York, NY)
- …2 is seeking an AIG who will lead and conduct criminal and systemic investigations into fraud , corruption, criminal conduct, and systemic failures relating to ... serve as an Assistant Inspector General (AIG). Squad 2 oversight of ACS includes investigations of all types of criminal conduct within ACS including fraud ,… more
- City of New York (New York, NY)
- …14,000 employees with a budget of $15 billion. The Inspector General leads investigations of suspected corruption, fraud , waste, and misconduct and oversees a ... with discretion and integrity. Key Responsibilities: 1. Lead and supervise confidential investigations of fraud , corruption, misconduct, and waste involving the… more
- Amalgamated Bank (New York, NY)
- …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs),… more