- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- New York State Civil Service (Albany, NY)
- …superiors, peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are thorough, timely, and fair, ... NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... variety of investigations . Job Responsibilities: - Conduct thorough and professional ...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- Elevance Health (Latham, NY)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- City of New York (New York, NY)
- …support personnel. - Leadership Support: Assist in managing all functions of the Investigations Unit in the absence of the Senior Director. Perform additional ... civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of… more
- Deloitte (Rochester, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Deloitte (Rochester, NY)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste, and other criminal conduct, occurring ... of reports and policy and procedure recommendations derived from those investigations . The Senior Investigative Attorney/Assistant Inspector General may also… 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 ... .* Participate in meetings and training opportunities related to worker's compensation fraud investigations to keep updated on trends and enhance investigative… more