• Investigative Audit Services

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    Investigative Audit Services - Sr Auditor...to another service area within the LLA. Investigative Senior I Auditor has a minimum starting ... 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3166152)  Investigative Audit Services - Sr Auditor...to fill Senior Auditor vacancies in our Investigative Audit Section. Our Investigative more
    Louisiana Department of State Civil Service (04/19/25)
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  • Investigative Audit Services

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    Investigative Audit Services - Staff Auditor 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3165882)  Investigative Audit ... seeking individuals to fill Staff Auditor vacancies in our Investigative Audit Section. Our Investigative ...appointee background checks or temporary work assignments to another service area within the LLA. Investigative Staff… more
    Louisiana Department of State Civil Service (04/21/25)
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  • Senior Investigative Attorney

    New York State Civil Service (New York, NY)
    NY HELP No Agency MTA Inspector General, Office of Title Senior Investigative Attorney Occupational Category Legal Salary Grade NS Bargaining Unit None listed ... and investigative advice and support to the investigative and audit team members on confidential...Ability to interact effectively with department and agency staff, senior management and executive staff within the MTA/OIG and… more
    New York State Civil Service (03/15/25)
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  • Senior Pharmacist - 1

    MyFlorida (Jacksonville, FL)
    …Department of Health Division of Medical Quality Assurance Bureau of Enforcement Investigative Services Unit - Jacksonville Field Office **Open Competitive ... Working Title: SENIOR PHARMACIST - 64085687 1 Pay Plan: Career Service Position Number: 64085687 Salary: $87,550.06 - $89,999.99 Posting Closing Date: 05/02/2025… more
    MyFlorida (04/23/25)
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  • Group Supervisor (Medicaid)

    City of New York (New York, NY)
    …excess of 320 cases per month), for even and timely distribution to the investigative staff. Audit assignments to subordinate staff. - Review and examine case ... APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for protecting… more
    City of New York (03/26/25)
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  • Sr . Director, Anti-Money Laundering…

    ADP (Roseland, NJ)
    …to the audit committee of the board of directors and senior management around critical AML/CTF reporting metrics, strategic initiatives, success factors, and ... **ADP is hiring a** ** Senior Director, AML Practice, Export Controls, Economic and...Strong cross-functional teaming experience. + Relevant certifications preferred. + Audit , investigative or regulatory skills desirable. **You'll… more
    ADP (02/13/25)
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  • Director, Project Audit

    BMO Financial Group (Chicago, IL)
    …required.** **Determines impact of changing strategies, tactics, risks and initiatives on audit , advisory and investigative services .** **Identifies and ... **The Project Audits team provides an assurance service to senior management, providing an...project objectives.** **The ideal candidate has people management, financial services and project audit experience. You will… more
    BMO Financial Group (04/23/25)
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  • Audit Manager, US Operations

    BMO Financial Group (Chicago, IL)
    …required. + Determines impact of changing strategies, tactics, risks and initiatives on audit , advisory and investigative services . + Identifies and ... There is an adjustment for the Milwaukee market. Conducts audit engagements to critically assess management and internal control...provides vital assurance to the Board of Directors and senior management on the quality of internal control systems… more
    BMO Financial Group (04/12/25)
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  • Construction Auditor/Investigator Series

    New York State Civil Service (New York, NY)
    …capital program at the MTA. Construction oversight staff work in either the Audit or Investigative Units but regularly coordinate across both disciplines. ... payroll and other electronic or paper records in furtherance of audit or investigation objectives.* Drafts comprehensive, clear, and concise written memoranda… more
    New York State Civil Service (03/15/25)
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  • Inspector General-Cit

    MyFlorida (Bartow, FL)
    …agencies. Preference in appointment will be given to applicants with extensive investigative and audit experience. Successful completion of a criminal background ... the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the...issued pursuant to Chapter 473, or a certified internal audit certificate issued by the institute of Internal Auditors… more
    MyFlorida (04/16/25)
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