- City of New York (New York, NY)
- …contracts, individuals and entities that receive City funds. DOI is seeking an Investigative Auditor who will participate in and conduct confidential and ... investigation. In addition, for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during… more
- City of New York (New York, NY)
- …conducting interviews, conducting reviews of subpoenaed records, researching to develop investigative leads, preparing reports, and testifying at hearings and court ... experienced professionals with a minimum of two years of Investigative Audit experience. The audit team at DOI is...The ideal candidate will be expected to autonomously develop investigative audit steps for a wide array of cases,… more
- City of New York (New York, NY)
- …interviews; conducting reviews of subpoenaed records; doing research to develop investigative leads; preparing reports; and testifying at hearing and court ... investigation. In addition, because the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during… more
- City of New York (New York, NY)
- … will report to the Director of Upstate Monitorships, and will supervise an Investigative Auditor , If selected, the candidate will be fingerprinted and undergo a ... water for New Yorkers. DOI is seeking a Chief Auditor to provide auditing services to the monitorship team...addition, for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be… more
- MTA (New York, NY)
- Office of the MTA Inspector General: Senior Investigative Financial Analyst Job ID: 7624 Business Unit: MTA Inspector General Location: New York, NY, United States ... Authority Office of the Inspector General Job Title: Senior Investigative Financial Analyst Salary: $81,157 - $101,446 Open &...five years of experience working as a financial analyst, auditor or accountant, or equivalent experience, with a focus… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Senior Investigative Financial Analyst Occupational Category Financial, Accounting, Auditing Salary Grade NS ... field.* At least five years of experience working as a financial analyst, auditor or accountant, or equivalent experience, with a focus on forensic accounting, fraud… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Forensic Auditor : Entry Level Opportunity, CPA Not Required (6319) Occupational Category Financial, ... organizational skills.* The ability to function as an integral part of an investigative team and work in a group setting.* Knowledge of fundamental computer… more
- City of New York (New York, NY)
- …records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required to complete ... or a combination of the following: financial administration, accounting, compliance or investigative auditing, fraud reviews, working with a large public or private… more
- Morgan Stanley (New York, NY)
- …a plus *For Audit Oversight & Regulatory Remediation Roles: Certified Internal Auditor (CIA) certification a plus Skills Required: *Self-starter with ability to work ... interaction with Bank senior leadership *Strong analytical, quantitative, and investigative problem-solving abilities *Strong verbal and written communication skills;… more