- New York State Civil Service (Dutchess County, NY)
- …Dutchess County, NY. The Food Inspector 1 or Trainee will prevent fraud , adulteration and misrepresentation in the processing, packaging, storage, distribution, and ... such as Environmental Health Technician, Sanitarian for food business, Food Inspector/ Investigator , Meat Inspector, Quality Control Technician for a food processing… more
- City of New York (New York, NY)
- …and entities that receive City funds. DOI's Squad 5 seeks an experienced investigator to serve as an Assistant Inspector General ("AIG"). The AIG will lead ... and conduct investigations into fraud and corruption relating to City agencies, employees and...investigation, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year high school… more
- Deloitte (New York, NY)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- Deloitte (Williamsville, NY)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- City of New York (New York, NY)
- …Inspector General (AIG) who will lead and conduct criminal investigations into fraud and corruption relating to City agencies, employees and contractors. This ... within a unit that specializes in, among other things, embezzlement and fraud involving City contracts with the Economic Development Corporation and Departments of… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …Advocacy Groups) before during and after congresses + Organize and facilitate investigator meetings and advisory boards in conjunction with congress + Coordinate ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- City of New York (New York, NY)
- …where analytical rigor, data fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst, you will manage and analyze large, ... - Develop and enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development of analytical models and… more
- Capital One (New York, NY)
- …platform, focusing on privacy-by-design principles. You'll also be something of an investigator : you'll work on projects that unite our many lines of business, ... novel issues, understand the business (eg, consumer credit, customer identity management, fraud prevention), understand the technology, and put them all together as… more