• Executive Director of Investigations

    City of New York (New York, NY)
    …of Investigation in making referrals and assisting in joint investigations . Your Responsibilities: Investigations : Overseeing the review of allegations and ... as needed. Your Impact: As the Executive Director of Investigations and Labor Relations, you will serve as a...handling sensitive and confidential matters. - Familiarity of civil service law and experience working within the constraints of… more
    City of New York (07/30/25)
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  • Deputy Director of Investigative Support,…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services , Department of Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) ... Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that… more
    New York State Civil Service (07/15/25)
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  • Life Sciences - Compliance, Risk Management…

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

    TD Bank (New York, NY)
    …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
    TD Bank (08/08/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
    TD Bank (07/02/25)
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  • Attorney: Lead Complex Civil Fraud…

    New York State Civil Service (New York, NY)
    …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... New York City office. The selected attorney will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in federal… more
    New York State Civil Service (06/05/25)
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  • Fraud Investigation and Operations Lead,…

    Amazon (New York, NY)
    …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will lead and ... oversee fraud investigations and operations at Audible. Your responsibilities will include...Your responsibilities will include enhancing existing fraud detection and investigation techniques, as well as proactively identifying new fraud… more
    Amazon (07/19/25)
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  • Supervisor, Disease Investigation

    City of New York (New York, NY)
    …zoonotic, and vector-borne diseases. Position Summary: Reporting to the Disease Investigation Unit Team Lead, you will supervise staff who conduct surveillance ... and epidemiologic case and outbreak investigations . Your staff will conduct patient/provider interviews, contact tracing...health. We provide a wide array of programs and services focused on food and nutrition, anti-tobacco support, chronic… more
    City of New York (05/14/25)
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  • Director, Risk, Forensics & Compliance…

    Ankura (NY)
    …founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing ... - one of six practices focused on client delivery services across the Firm. The position will focus particularly...Security professional and program leader in a company, professional services firm, or US Government . Demonstrated expertise in… more
    Ankura (07/13/25)
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  • Supervisor, Security & Investigations

    Amneal Pharmaceuticals (Brookhaven, NY)
    …analyzing vehicle logs; identifying maintenance and repair requirements; scheduling service appointments; recommending purchases of new vehicles. + Improves security ... management job knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; benchmarking state-of-the-art practices; participating in professional societies. more
    Amneal Pharmaceuticals (08/01/25)
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