- City of New York (New York, NY)
- …Attorney (RCDA) is seeking a veteran law enforcement professional for the position of Senior Forensic Investigator . This position will report directly to the ... - Search for job ID number: 717013 - Click on the job business title: Senior Forensic Investigator - Click on "Apply Now" at the bottom of the posting… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or its… more
- City of New York (New York, NY)
- …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office… more
- City of New York (New York, NY)
- …pre-tax programs such as Deferred Compensation, IRA, and a flexible spending account. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high ... of this mission, the BXDA seeks experienced and enthusiastic, well-qualified investigator to collaborate with experienced attorneys in the Conviction Integrity… more
- Bank of America (Jersey City, NJ)
- Senior Insider Threat Hunt Investigator Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado; Jacksonville, Florida; ... grow, and make an impact. Join us! **Job Description:** The position of the Senior Insider Threat Hunt Investigator is responsible for analyzing and correlating… more
- City of New York (New York, NY)
- …Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). ... In this position the Associate Financial Investigator is responsible for conducting forensic accounting...Monday to Friday from 9:00 am - 5:00 pm. SENIOR ACCOUNTANT INVESTIGATOR - 30853 Qualifications 1.… more
- Guardian Life (New York, NY)
- …with external vendors, such as private investigators, law enforcement, and forensic experts to support investigations and ensure the accuracy and credibility ... of evidence. + Prepare comprehensive investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- City of New York (New York, NY)
- …used for identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's...from an accredited college or university in criminal justice, forensic auditing, forensic science, police science, criminology,… more
- City of New York (New York, NY)
- …a year. The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000… more
- Deloitte (New York, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who...two Investigating Supervisors who each supervise a team of Senior Investigators. - Ensure eligibility reviews and determinations are… more