- City of New York (New York, NY)
- …and investigative role, you will lead and support investigations into complex financial matters to identify fraud , waste, and misconduct, and to prepare ... your findings. Key Responsibilities: - Lead and independently conduct complex financial investigations with minimal supervision - Analyze and interpret… more
- Insight Global (Atlanta, GA)
- …financial Crimes Compliance which may include Anti-Money Laundering (AML), financial crime investigations , law enforcement, Counter-Terrorist Financing (CTF), ... will be to monitor and inspect alert assessment case investigations to identify defects, errors, or deviations from quality...(ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud . Previous employment with FinCEN, SEC, FINRA, OCC, or… more
- CACI International (Washington, DC)
- …closely with the Section's trial attorneys in a fast-paced setting to assist with investigations and prosecution of financial fraud cases including in ... US * * * **The Opportunity:** This position is located in the Fraud Section of the Department of Justice Criminal Division. The Paralegal provides support… more
- embecta (Parsippany, NJ)
- …oversee special projects and ad hoc assignments, including due diligence for M&A, fraud investigations , and assessments of ethical concerns or conflicts of ... key member of the executive leadership team, reporting directly to the **Chief Financial Officer** and functionally to the **Audit Committee** . This role is… more
- RELX INC (Alexandria, VA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- New York State Civil Service (New York, NY)
- …financial information; and developing and managing complex, document-intensive investigations are strongly preferred. Finally, applicants who have some experience ... cases involving the theft of homes from their owners (deed theft), mortgage fraud , short-sale fraud , tenant harassment, and related frauds committed upon city… more
- City of New York (New York, NY)
- …role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures ... out wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving DSS… more
- Banc of California (Santa Ana, CA)
- …staff. + Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Insight Global (New York, NY)
- …financial Crimes Compliance which may include Anti-Money Laundering (AML), financial crime investigations , law enforcement, Counter-Terrorist Financing (CTF), ... are responsible for supporting AML Alert Assessment and Case Investigations . You will provide guidance on investigations ,...(ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud . * Recent experience managing operational teams * Proficiency… more
- Crown Equipment Corporation (New Bremen, OH)
- …Investigations - Perform audit tests to identify fraudulent transactions. Assist in fraud investigations . Procure evidence and work with the Human Resources, ... **Job Duties** + Plan, Perform, and Report on Operational, Financial and Compliance Audits- Plan and perform individual internal...Compliance, Security and Legal Departments during investigations . + Assist with Special Projects - Assist with… more