• Unit Supervisor

    City of New York (New York, NY)
    … Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that ... against HRA as per SSL 348.2; 348.3. Within BFI, Referral and Investigations Division (RID) exclusively investigates several mandated NYS projects such as Automated… more
    City of New York (08/13/25)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …to the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides ... other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools.… more
    New York State Civil Service (08/16/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures ... out wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving DSS… more
    City of New York (08/09/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement investigations relating to City agencies, ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The...related to the project. The candidate will perform regular audits/ investigations to ensure the DEP project is in compliance… more
    City of New York (06/22/25)
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  • Immigration Officer

    Citizenship and Immigration Services (Albany, NY)
    …and intelligence agencies and participate in inter-agency task forces and partner-agency investigations to combat fraud , and deter and detect national security ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud..., public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews,… more
    Citizenship and Immigration Services (08/27/25)
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  • Fraud Support Associate I (Hybrid)

    M&T Bank (Amherst, NY)
    …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
    M&T Bank (08/20/25)
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  • Director Internal Investigations…

    MTA (New York, NY)
    Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support REPORTS… more
    MTA (08/14/25)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
    City of New York (08/13/25)
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  • Investigator, Security Investigations…

    Google (New York, NY)
    **Minimum qualifications:** + Bachelor's degree or equivalent practical experience in investigations . + 6 years of experience conducting investigations , ... by leveraging security expertise. As an Investigator on the Security Investigations and Assessments team, you will be responsible for conducting comprehensive… more
    Google (09/01/25)
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  • Life Sciences - Compliance, Risk Management…

    Ankura (Lexington, NY)
    …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
    Ankura (07/25/25)
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