• 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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  • Director of Investigations

    City of New York (New York, NY)
    …public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or… more
    City of New York (07/15/25)
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  • Attorney: Law Enforcement Misconduct…

    New York State Civil Service (New York, NY)
    …Agency Attorney General, Office of the Title Attorney: Law Enforcement Misconduct Investigations - NYC (3808) Occupational Category Legal Salary Grade NS Bargaining ... cases involving the theft of homes from their owners (deed theft), mortgage fraud , short-sale fraud , tenant harassment, and related frauds committed upon city… more
    New York State Civil Service (08/19/25)
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  • 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 ... Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who will: - Offer… more
    City of New York (08/13/25)
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  • Senior AML Investigations Trainer

    Coinbase (Albany, NY)
    …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... job requirements): * Minimum 2 years of formal experience training AML, Fraud or other Compliance-related pillars. * Proven track record of successfully managing… more
    Coinbase (08/09/25)
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  • Lead Auditor - BSA, AML, Fraud *Hybrid See…

    M&T Bank (Buffalo, NY)
    …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... tools, and approaches and in accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk… more
    M&T Bank (07/23/25)
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  • Community Health Assessment Field Nurse (Rochester…

    Excellus BlueCross BlueShield (Rochester, NY)
    …to governmental agencies (eg APS/CPS) as needed, and any suspected/possible Medicaid fraud to the Special Investigations Unit (SIU) or designated ... internal/external entity. + Communicates with all internal and external stakeholders to obtain the required health-related information to ensure quality coordinated care and services are provided expeditiously to all members. + Adheres to all Corporate and… more
    Excellus BlueCross BlueShield (08/19/25)
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  • Social Worker

    City of New York (New York, NY)
    …Offer any recommended referrals for ancillary services, as needed. - Accompany Fraud Investigators conducting eligibility investigations to assess health and ... safety conditions in primary tenant's homes. - Facilitate financial assistance when applicable through HRA colleagues. - Ensure HomeBase referrals are pursued by each family that remains in community. - Encourage all families immediately identify strengths,… more
    City of New York (08/13/25)
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  • Assistant Counsel

    NYS Housing Trust Fund Corporation (Albany, NY)
    …a portfolio of programs to assist with compliance, background checks, monitoring, investigations into fraud and waste and other programmatic requirements. + ... Complete assignments related to financing, transfer, and regulation of real property across NYS. + Assist program staff to develop and implement enforcement policy, subrecipient agreements, contractor contracts and loan document and other agreements or… more
    NYS Housing Trust Fund Corporation (06/19/25)
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  • Senior Investigative Attorney

    City of New York (New York, NY)
    … Investigations and conduct a variety of highly confidential and sensitive investigations into corruption, fraud , waste, involving the agencies the IG ... Skills - Three or more years of professional legal experience in investigations , criminal or civil litigation, government, regulatory, or similar legal fields. -… more
    City of New York (06/18/25)
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