- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective ... seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five...an 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)
- …Attorney's Office (DANY) 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...Monday to Friday from 9:00 am - 5:00 pm. SENIOR ACCOUNTANT INVESTIGATOR - 30853 Qualifications 1.… more
- Guardian Life (New York, NY)
- …with external vendors, such as private investigators, law enforcement, and forensic experts to support investigations and ensure the accuracy and credibility ... of evidence. + Prepare comprehensive investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter… more
- Deloitte (Jericho, NY)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
- City of New York (New York, NY)
- …- Perform forensic , financial, and programmatic audits and reviews CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its ... 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… more
- New York State Civil Service (Albany, NY)
- …against NYSIF and to prevent and mitigate ongoing fraud.Reporting to Senior Investigative Officers, including the Chief of Investigations, the Investigative Officer ... analysis of documentary evidence from various NYSIF departments, private investigator reports, police reports, payroll records, business records, medical records,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who...two Investigating Supervisors who each supervise a team of Senior Investigators. - Ensure eligibility reviews and determinations are… more
- Deloitte (Williamsville, NY)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more