- City of New York (New York, NY)
- …delivery of clean drinking water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team to ensure ... of recommendations to DEP for improved contract compliance. The Senior Investigative Auditor will report to the Director of Upstate Monitorships and will… more
- City of New York (New York, NY)
- …contracts, individuals and entities that receive City funds. DOI is seeking an Investigative Auditor who will be responsible for examining and analyzing ... interviews; conducting reviews of subpoenaed records; doing research to develop investigative leads; preparing reports; and testifying at hearing and court… 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)
- …The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste and the public wholesale ... markets. Under supervision, the candidate will conduct compliance audits as well as financial investigations. The candidate will prepare evaluation reports, perform analysis, and review data such as financial records including balance sheets, income… more
- New York State Civil Service (New York, 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/ Investigative Specialist Trainee 1,2 (NY HELPS) - 6473 Occupational Category Legal… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Forensic Auditor : Investigate Complex Healthcare Fraud, 6394 Occupational Category Financial, Accounting, ... Criminal Justice DivisionMedicaid Fraud Control Unit - New York CityForensic Accountant/ Auditor Reference No. MFCU_NYC_FAA_6394Salary is $66,964 + $4,000 in location… more
- City of New York (New York, NY)
- …Department of Parks and Recreation (DPR), seeks a highly skilled and motivated auditor to serve as an Assistant Inspector General for Audit. DOI's Inspector General ... interviews; conducting reviews of subpoenaed records; doing research to develop investigative leads; writing reports and referral letters; and, if necessary,… more
- Deloitte (Stamford, CT)
- …team, you'll be on the cutting edge of regulatory compliance, focusing on auditor independence rules and their impacts on the professional services environment. In ... 2025. Work you'll do In this role, you'll use your research and investigative skills to analyze personal employment and financial relationships in light of… more
- Deloitte (Stamford, CT)
- …a professional services environment? Are you interested in gaining exposure to auditor independence rules promulgated by our regulators? Then our ICN Personal ... a Personal Consultation Senior Analyst, you'll use your analytical, research and investigative skills to: + Work closely with ICN Managers, Partners and Managing… more
- DoorDash (New York, NY)
- …to govern investigation and response collaboration between teams + Prepare investigative reports and briefings for leadership + Maintain chain-of-evidence and engage ... 29, 2024. The Covey tool has been reviewed by an independent auditor . Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144)… more