- The Cigna Group (Chicago, IL)
- We are seeking a seasoned attorney for our Enterprise Investigations team. This role will oversee complex ethics and compliance investigations , collaborate ... Compliance colleagues and business leaders. **Responsibilities:** + Independently lead investigations from intake through resolution, including initial formulation of… more
- Ankura (Washington, DC)
- …and clients on challenging, sensitive and adversarial situations + Conduct forensic investigations , technical accounting research, background interviews and ... GAAP and financial reporting + CPA required, and other forensic accreditation considered positively (CFE, CFF, ABV) + 3+...+ Proven track record of working on complex accounting investigations and/or expert witness engagements + Strong data skills… more
- 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
- Ankura (Chicago, IL)
- …is a recognized leader in health care disputes, compliance, and investigations . We combine unparalleled clinical, technical, and operational expertise with ... and clinical industry knowledge with exceptional data analytics, information-gathering, and forensic skills enabling us to help our clients and their legal… 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
- MUFG (Tampa, FL)
- …traffic for malicious activity + Assists with internal or third-party employee investigations + Assists in the production of various reports which identify and ... O365 security, AWS Security, Wireshark, tcpdump, and open-source incident response and forensic tools + Ability to perform risk analysis utilizing logs and other… 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
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