- City of Rochester, New York (Rochester, NY)
- Senior Field Auditor / Investigations /Part-Time Print (https://www.governmentjobs.com/careers/cityofrochester/jobs/newprint/5120984) Apply Senior ... Director the appropriate type of investigation to be conducted, conducting the investigations , and presenting their findings. The employee works under the general… more
- City of New York (New York, NY)
- …entities that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies ... In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud, waste, and misconduct, and… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations as assigned, under supervision of a Lead Auditor or Manager. **Primary Responsibilities:** + Participate in audits by executing ... standards. Complete work within the established timeframes with guidance by a Lead Auditor or Manager. + As part of audit execution, conduct effective walkthroughs,… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations as assigned, under supervision of a Lead Auditor or Manager. **Primary Responsibilities:** + Participate in audits by executing ... standards. Complete work within the established timeframes with guidance by a Lead Auditor or Manager. + As part of audit execution, conduct effective walkthroughs,… more
- M&T Bank (Buffalo, NY)
- …monitoring & auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager. **Supervisory/Managerial Responsibilities:** **Education and Experience Required:** +… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Thruway Authority Title Chief Audit and Investigations Officer Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C ... Zip Code 12209 Duties Description The Chief Audit & Investigations Officer leads and manages the confidential Department of...is expected to serve as a strategic advisor to senior leadership and the Board, with a focus on… more
- MTA (Jamaica, NY)
- …corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud, waste, and abuse. Develop, ... with applicable State and Federal Laws + Collaborate with agency partners and field operations on the development and implementation of new and/or refined strategies… more
- Robert Half (New York, NY)
- …market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By ... crime compliance programs including AML, BSA, OFAC, and fraud investigations . + Model validations and tuning for transaction monitoring...a relevant discipline ( business, finance, or a related field ). + 5 + years working in financial crime… more