- City of New York (New York, NY)
- …(RCDA) is seeking a veteran law enforcement professional for the position of Senior Forensic Investigator. This position will report directly to the First ... number: 717013 - Click on the job business title: Senior Forensic Investigator - Click on "Apply...SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 credits from an accredited college,… more
- JPMorgan Chase (Jersey City, NJ)
- …through forensic analysis in our cybersecurity team. As aDigital Forensics Senior Associate in the Cybersecurity and Technology Controls line of business, ... environment at JPMorgan Chase. **Job responsibilities** + Conduct in-depth digital forensic investigations with advanced analysis to gather, preserve, and… 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
- 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
- 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
- City of New York (New York, NY)
- …Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator, who will: - Send letters to Clients to require a response from ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating...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)
- …&Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating...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)
- …New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help Assistant District Attorneys ... (ADAs) in the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization, and analysis.… more
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