• Assistant Inspector General

    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 (06/22/25)
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  • Inspector General

    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
    City of New York (08/09/25)
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  • EDD Analyst

    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
    Amalgamated Bank (07/12/25)
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  • Senior Investigative Attorney/Assistant Inspector…

    City of New York (New York, NY)
    …individuals and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste, and other criminal conduct, occurring ... play a limited role in managing or assisting in larger complex investigations into fraud , waste, or other criminal activity. The ideal candidate will have prior… more
    City of New York (08/26/25)
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  • Confidential Investigator - L1

    City of New York (New York, NY)
    …(NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other ... NYCHA. The selected candidate will manage a varied case docket involving investigations of fraud , corruption, mismanagement, and employee misconduct relating to… more
    City of New York (08/09/25)
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  • Special Inspector

    MTA (New York, NY)
    …such employees. + Investigates and prepares reports relative to availability and fraud . + Makes confidential investigations of Authority employees, as directed. ... for independent initiative and judgment, the incumbent will perform sick leave investigations relating to MTA NYCT employees, maintaining a log of daily activities,… more
    MTA (07/16/25)
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  • SIU Investigator

    Allied Universal (Staten Island, NY)
    …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists… more
    Allied Universal (09/06/25)
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  • University Intern, Risk Advisory, Forensics

    Ankura (New York, NY)
    …Litigation, Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding ... and more . + Assisting with the design and implementation of analyses, investigations , and project specific workplans . + Developing and performing analyses to… more
    Ankura (08/29/25)
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  • VP, CFR Control Management - Issues, Events…

    American Express (New York, NY)
    …cross functional initiatives related to Issues, Events & Remediation with Credit & Fraud Risk. Lead all investigations and root cause analytics to address ... us define the future of American Express. Credit & Fraud Risk (CFR) is a global organization that manages...markets and portfolios to minimize the company's credit and fraud losses while promoting business growth and delivering superior… more
    American Express (09/04/25)
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  • Digital Fraud Detection Specialist

    KeyBank (Amherst, NY)
    …supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area ... 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and preventing … more
    KeyBank (09/07/25)
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