- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates a range ... details, and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the… more
- City of New York (New York, NY)
- …investigations into criminal activity, including those activities involving securities fraud , terror financing, money laundering and other criminal activity. - ... suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. - Analyzing and synthesizing financial data and other… more
- RELX INC (New York, NY)
- …and agencies across multiple verticals, with experience engaging directly with senior marketing decision-makers + Demonstrate a strategic and consultative sales ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Parsons Corporation (New York, NY)
- …Our design team in the Eastern United States is growing, and we are looking for a senior level Design Manager to be part of our team in New York City. This is a ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- NoGood (New York, NY)
- …is strongly preferred. + Experience working closely with C-level executives and senior management. + Technical Skills: + Proficiency in project management tools (eg, ... other benefits and privileges of employment with our organization. BEWARE OF FRAUD ! Please be aware of potentially fraudulent job postings or suspicious activity… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …matter areas or units, General Law, Litigation, Hearings, and Transactions. Job Summary: Senior attorney will be a team member in a fast-paced transactional and ... programs to assist with compliance, background checks, monitoring, investigations into fraud and waste and other programmatic requirements. + Complete assignments… more
- Parsons Corporation (New York, NY)
- …and specifications for bridge structure designs under the direction of a senior engineer. + Produce detailed drawings with oversight. + Participate in field ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Bausch + Lomb (Albany, NY)
- …ensure study objectives are being met and provide the operations director and/or senior management with timely updates on progress and changes in scope, schedule, ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more