- Walmart (Greece, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- City of New York (New York, NY)
- …delivery of diversion/prevention services and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - ... Supervise and manage external relations with contracted service providers, Governmental Agencies, oversight bodies, Community Groups and Organizations. - Advise and consult with Associate Commissioner and other Senior Agency Staff, on all matters pertaining to… more
- City of New York (New York, NY)
- …THE CLERICAL ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE. Bureau of Fraud Investigation (BFI) is mandated to conduct investigations of individuals and ... organized groups allegedly committing fraudulent acts against the social service programs administered by HRA/DSS. The Investigation Division (ID) within BFI, oversees and investigates several mandated NYS projects such as the Massachusetts Border Match, 1099… more
- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...regulations and requirements with a focus on Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management. +… more
- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more
- MTA (Jamaica, NY)
- …recommend corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud , waste, and abuse. ... with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program… more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations ... to assist in the investigation of providers for potential fraud . Duties of the position will include, but are...regulatory oversight agencies and law enforcement and conducting joint investigations as appropriate. * Serving as liaison with Managed… more
- Bronx County District Attorney's Office (Bronx, NY)
- … Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 Division: Investigations Division Description JOB SUMMARY: The Bronx District ... justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds involving… more
- New York State Civil Service (Albany, NY)
- …City. State NY Zip Code 12226 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as an ... expose, and eliminate criminal activity, misconduct, physical and sexual abuse, corruption, fraud , waste, and other improper behavior within DOCCS. The purpose of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity...who will: - Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants… more