- City of New York (New York, NY)
- …delivery of clean drinking water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team to ensure ... of recommendations to DEP for improved contract compliance. The Senior Investigative Auditor will report to the Director of Upstate Monitorships and will… more
- City of New York (New York, NY)
- …that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies including the ... a workforce of more than 17,000 employees. In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to… more
- City of New York (New York, NY)
- …The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste and the public wholesale ... markets. Under supervision, the candidate will conduct compliance audits as well as financial investigations. The candidate will prepare evaluation reports, perform analysis, and review data such as financial records including balance sheets, income… more
- New York State Civil Service (Albany, NY)
- …violations of the PHL. The Investigative Specialists, working closely with Investigative Counsel and an Investigative Auditor , will have primary ... NY HELP Yes Agency Health, Department of Title Investigative Specialist 1/Trainee (NY HELPS) - 6471 Occupational Category Legal Salary Grade 18 Bargaining Unit PS&T… more
- Amentum (Albany, NY)
- …AUSAs for determination. + Based on fraud data, assist with development of investigative plans including identifying areas of investigative focus. + Work ... with attorneys and investigators to refine leads and develop investigative strategies. + Deliver oral briefings and written reports...standards. + Minimum of three years' experience as an auditor . + Minimum two years specialized experience in the… more
- City of New York (New York, NY)
- …records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required to complete ... needed Other - Experience working in a campaign finance agency, investigative agency, political oversight organization or legal/regulatory environment - Fluency in… more
- University of Rochester (Rochester, NY)
- …continuing education requirements. + Leads the periodic detailed analysis and investigative communications and follow-up for deemed sponsored project risk areas. + ... + Certified Public Accountant (CPA) upon hire preferred or + Certified Internal Auditor (CIA) upon hire preferred or + CHC - Certified Healthcare Compliance upon… more
- DoorDash (New York, NY)
- …to govern investigation and response collaboration between teams + Prepare investigative reports and briefings for leadership + Maintain chain-of-evidence and engage ... 29, 2024. The Covey tool has been reviewed by an independent auditor . Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144)… more