Financial investigator jobs in Corona, NYCreate job alerts

Investigate claims promptly and thoroughly. * Interview involved parties * Manage claims in litigation * Manage diary timely and complete tasks to ensure that cases move to the best financial outcome ...

Our team works collaboratively with the firm's attorneys, investigators, and crisis management experts. The group is comprised of professionals with backgrounds in sectors such as financial services ...

Conduct enhanced investigations when needed on individuals and activity that are deemed possibly ... with finance and banking products preferred Skills & Knowledge Requirements * Knowledge of ...

Responsibilities: * Financial analysis - analyze and underwrite potential acquisition and ... programs, investigation and comparison with costs associated with similar-sized projects

Develop an in-depth understanding of the counterparties/groups under his/her responsibility and develop market intelligence by investigating all available sources of credit and financial information

Nonpublic and Charter Schools, Finance, Language Access, Intergovernmental Affairs, and the ... Conducts fact investigation and analyzes and summarizes findings. * Drafts legal documents ...

Coordinate and conduct special audits, investigations, and/or ad-hoc projects with minimal ... other Financial and Operational Internal Control methodologies and terminology e.g. COSO * The ...

Proficiency in incident response (IR) and forensic investigations using a variety of tools ... Access to top-tier medical advisory team, mental health and wellness apps, financial wellness ...

... Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank ... Anti-Money Laundering, Sanctions & Screening, Anti-Fraud, Bribery & Corruption, Investigations ...

Investigate and analyze existing building equipment and systems to identify opportunities for ... Law 97) savings and define financial benefits. * Present concepts and detailed solutions to ...

Finance USA is also currently responsible for the ALCO of the BBVA NY Branch and for the ... Prepare and distribute periodic management reports, investigate issues and help reviewing the ...

Identify overpayment/underpayment opportunities by data mining, investigation, and quality review ... Manage the day-to-day financial recovery vendor relationships, validating that identified ...

This role focuses on operational, financial, and lending-related risk, while partnering with the ... Support compliance audits and investigations into potential violations of company policies ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Manage site investigator relationships, implement site start up and operation plans, and assign ... Be accountable for the site's financial performance. * Facilitate meetings between project ...

Capitalizing on the firm's financial acumen and technology prowess, Cantor's portfolio of ... tests, investigations, inquiries, and other information requests * Independently manage projects ...

... financial disputes. With a strong commitment to excellence and client advocacy, they pride ... investigations, or related litigation. Key Responsibilities : * Represent clients in securities ...

... management by investigating the cause of a breach and implementing the right solutions. · ... Revenue & Margin: · Complete knowledge of business and financial acumen in dealing with ...

... investigate discrepancies. * Oversee the allocation of costs to different departments, or development projects, ensuring accurate financial reporting across multiple entities. General Accounting ...

Diligently investigate payment messages escalated from Regulatory Filtering Operations to US ... Moderate experience in financial services or similar industry in compliance, legal or project ...

Hospital Care Investigator Duration : 3 Months Assignment (Possibility of extension) Location ... They will perform related functions in support of the Patient Financial Services operations and ...

... financial institutions, and nonprofit organizations. We work with a drive to uncover the truth and to find answers for our clients. In this role you will be responsible for conducting investigative ...

... investigator role, preferably with a Risk/fraud function within financial services supporting large and growing teams. ● Experience with digital banking, payments, and/or payment networks ● SQL ...

... investigations, harassment prevention, workforce diversity and inclusion, EEOC charges and ... Health and financial wellness programs * Holiday, birthday and length of service recognition