- Grant Thornton (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
- New York State Civil Service (Albany, NY)
- …reports and investigative activities, and lead small groups conducting investigations . Senior Investigators also independently conduct investigative activities, ... superiors, peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations ...associate degree (2 years) in criminal justice and forensic science can be substituted for one year of… more
- City of New York (New York, NY)
- …BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of ... statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations ...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- Ankura (Lexington, NY)
- … senior level review; and, + Act as a mentor and supervisor to Associate and Senior Associate professionals. Qualifications: + Bachelor's degree from an ... and clinical industry knowledge with exceptional data analytics, information-gathering, and forensic skills - enabling us to help client and counsel assess… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and detailed ... investigations of documents that are submitted by IDNYC applicants...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- …has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this position the ... Associate Financial Investigator is responsible for conducting forensic accounting investigations in criminal cases. Responsibilities include but are not… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help Assistant District Attorneys ... (ADAs) in the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization, and analysis.… more
- City of New York (New York, NY)
- …&Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- …Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator, who will: - Send letters to Clients to require a response from ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- …(DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise a shift of Investigators and Social Service ... Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000… more