- New York State Civil Service (Albany, NY)
- …Agency DASNY - Dormitory Authority of the State of New York Title Investigative Auditor Occupational Category Financial, Accounting, Auditing Salary Grade NS ... and discretion in matters of confidentiality. Duties Description Primary PurposeThe Investigative Auditor investigates allegations of criminal wrongdoing, fraud,… more
- 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
- New York State Civil Service (Albany, NY)
- …violations of the PHL. The Investigative Specialists, working closely with Investigative Counsel and an Investigative Auditor , will have primary ... NY HELP Yes Agency Health, Department of Title Investigative Specialist 1/Trainee - 06470 Occupational Category Other Professional Careers Salary Grade 18 Bargaining… 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
- City of New York (New York, NY)
- Job Description *Candidates must be permanent in the Management Auditor title or reachable on the civil service list. JOB DESCRIPTION: The mission of the New York ... strategic innovation. The Expenditure Monitoring Unit monitor's specific expenditures for investigative commands within the New York City Police Department. This… 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
- University of Rochester (Rochester, NY)
- …(CPC), Certified Professional Biller (CPB) or Certified Professional Medical Auditor (CPMA), Certified Outpatient Coder (COC), or Certified Professional Compliance ... records initial inquiries and assesses appropriate course of action; conducts investigative work to assess the situation; formulates proposed resolutions and… 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
- Deloitte (Rochester, NY)
- …As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and procedures to ... and cohesive team where you will use your analytical, research, and investigative skills to: + Critically review business relationship submissions in the Third… more