- TD Bank (New York, NY)
- …Team Lead II conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing accounts ... and/or data/evidence gathering support for moderate to very complex end-to-end investigations . This can include AML and Sanctions/ABAC Financial Crime or digital… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team...- Manage the facility in the absence of a manager . Hours/Schedule: Fri -Tues 4pm - 12am (RDO Wed,… more
- CDM Smith (Albany, NY)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- New York State Civil Service (Buffalo, NY)
- …Office of the New York State Attorney General is seeking an experienced manager and investigator for the position of Senior Investigative Analyst (SIA) in the ... has a broad mandate to investigate "allegations of corruption, fraud , use of excessive force, criminal activity, conflicts of...state and will partner with LEMIO's attorneys to facilitate investigations and other projects. The SIA will report to… more
- Amazon (Staten Island, NY)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the… more
- Ankura (New York, NY)
- …Health Care team is a recognized leader in health care disputes, compliance, and investigations . Our clients and their counsel rely upon us to advise them on a ... We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical records, the determination of medical… more
- KeyBank (Amherst, NY)
- …potential onboarding and retention risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while ... an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or… more
- Springbrook (Oneonta, NY)
- …audit process for the agency from development through implementation; conducts investigations into compliance issues, incidents and allegations of abuse; supports ... and compliance with applicable regulatory requirements. + Responsible for completing investigations into all classification of incidents and compliance issues +… more
- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... and operational goals. Reporting directly to the Budget and Procurement Manager , the Budget Coordinator will provide critical assistance in tracking expenditures,… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... PRISM or Customer Service * Notify the Passport Support Manager of any problems or issues with staff adherence...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more