Investigations jobs in New York, New York - Page 10Create job alerts

This pivotal role involves conducting confidential investigations into the operations, methods, programs, accounts, personnel, and overall efficiency of City agencies, employees, vendors, and recipients of City funds. Confidential Investigator - 31143.

Working with and reporting to the Head of Commercial Strategy and Operations, this is a new and pioneering role in the Kroll Investigations, Diligence and Compliance (IDC CORE) Commercial Strategy and Operations (CSO) team. Demonstrate the Kroll Compliance Portal to existing and prospective clients

Year Securities Litigation & White Collar Defense Associate Attorney – Complex Investigations | New York City, New York. While other legal recruiters only represent a narrow band of candidates from top law firms and top law schools, our research, firm contacts, and market insight allow us to p

The Clerical Associate will provide administrative and clerical support to inspectional staff and unit managers/supervisors in the Program's Environmental Investigations and Enforcement Unit (EIEU). Other clerical duties as needed. Qualification Requirements A four-year high school diploma or its ed

Senior Fraud Investigator/h2pThe Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk Operations Manager. Review fraud detection reports to identify and escalate potentially fraudulent activity and/or suspicious activity. The Senior Fraud Inve

Associate - DCI (Disputes, Claims & Investigations), Wage & Hour Stout is seeking an Associate with 2-5 years of experience to join our Disputes, Claims & Investigations (DCI) Wage and Hour practice. Execute and support complex data analyses related to wage and hour disputes and investigations.

Lead a team of investigations analysts conducting complex AML investigations, including providing training and coaching, monitoring team and individual performance, and supporting team dynamics. BSA-AML compliance, investigations, law enforcement, the legal field, audit, or in the broader financial

Chubb is seeking a highly skilled and analytical SIU Business Data Analyst to join our Special Investigations Unit (SIU). The analyst will collaborate closely with SIU leadership and cross-functional teams to develop success metrics, monitor performance, and communicate outcomes. Utilize advanced an

A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; sear

Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct. We are seeking a meticulous and experienced SIU Investigator to join our team. Background in insurance, including workers' compensation, auto, liability, or similar SIU

Duties Description • Assists with the reviews of the MTA capital construction contracts, processes, procurement, billings, and management to identify fraud and abuse. Works with a team on planning, conducting, and reporting on investigations and reviews regarding the MTA's capital construction and

We are seeking a Client Development (CD) Assistant to support practice areas within Goodwin's Complex Litigation & Dispute Resolution Group ("CL&DR") such as Securities Litigation, Government Investigations & Enforcement and White Collar, Private Investment Litigation, Commercial Litigation, Nationa

The New York City Police Department is seeking retired uniformed members of service (UMOS) to fill positions as Associate Investigators Level I part-time to assist with investigations pertaining to applicants seeking handgun and rifle/shotgun licenses. Associate Investigators Level I Part-Time (P/T)

The New York Times is continuing to expand its video journalism, identifying compelling visual stories across the depth and breadth of our report.We showcase the expertise of Times journalists on-camera, share urgent news updates, produce on-the-ground reporting, pioneering Visual Investigations, an

Providing covert surveillance, claims investigations, net-sweep investigations, remote controlled surveillance, and more, we're able to save our clients time and money on insurance fraud cases. The qualified candidate will be responsible for conducting covert surveillance, investigating daily activi

Therefore, in order to ensure the hiring of employees of the highest integrity and to maintain a safe campus community, SUNY Maritime College will conduct pre-employment background investigations on all individuals for whom employment is to be offered. SUNY Maritime College located on a 55-acre scen

Sign a mobility agreement stating your willingness to accept assignments anywhere within the United States and overseas. Conducting criminal investigations pertaining to financial obligations of the United States.

A healthcare solutions company in New York is looking for a compliance investigator to support internal investigations and the Speak Up program.This role involves conducting investigations, preparing reports, and ensuring compliance with company policies.The ideal candidate will have 2 to 4 years of

Reporting to the Associate Director, Internal Audit, the Audit Manager performs and frequently leads complex operational, financial, and compliance audits, analytics, and investigations (i. Specific responsibilities of the Audit Manager include, but are not limited to:. Identifies, discusses, and re

As part of the Group Financial Crime Risks Investigations (GFCRI), you will serve as an i3 lead investigator and intelligence analyst on both active and reactive projects to evaluate whether present or potential clients or products (through direct and/or correspondent banking exposure) present finan

Collaborates closely with the data journalists and the managing editor for investigations.

The Senior Manager: Business Development provides strategic direction and implementation support to Firm lawyers for client-expansion and new business development activities for the Litigation practices, with a primary focus on our Financial Services Litigation, Investigations and Regulatory and our

The Investigator of Ethics & Compliance Investigations ("Investigator") will conduct investigations into alleged violations of the Balfour Beatty Code of Ethics and/or other policies as required and will and support the continuous development and improvement of Balfour Beatty Communities' (the "Comp

It’s why we have a world-renowned newsroom that sends journalists to report on the ground from nearly 160 countries. We showcase the expertise of Times journalists on-camera, share urgent news updates, produce on-the-ground reporting, pioneering Visual Investigations, and video podcasts. The New Y

A&M's Disputes and Investigations practice comprises professionals from a wide range of backgrounds, who bring and share their deep expertise in conducting investigations, delivering expert witness reports and testimony, and providing forensic technology services. Our talent drives our success, resu

This position is responsible for overseeing all investigative and threat assessment activities, managing the Colleges physical security systems, coordinating department-wide training programs, and ensuring institutional compliance with the Clery Act. Security Systems Strategy & Oversight. Lead the s

Reporting to the Director of Executive Safety & Event Security, you are responsible for shaping and executing a forward-leaning global event safety and security strategy that protects people, assets, and reputation while enabling the business to operate confidently at scale. Attend professional even

All legitimate job opportunities from The New York Times will be accessible through The New York Times careers site. If you see a fake or fraudulent job posting, or if you suspect you have received a fraudulent offer, you can report it to The New York Times at NYTapplicants@nytimes. For information

A leading professional services firm is seeking a Financial Investigations & Dispute Advisory Services Manager in New York, NY. This role involves supporting dispute resolution efforts, conducting financial investigations, and supervising project teams.

We are seeking a dedicated and experienced Full-Time Insurance Fraud Investigator to join our team. Our Investigators must exhibit a calm intensity and the ability to handle multiple priorities effectively.

Summary/Job Purpose: This position is responsible to adjust assigned claims within delegated limits of authority, conduct timely and thorough investigations, handle subrogation claims, and complete fair and equitable claim settlements in accordance with MSMM Claim Handling Guidelines and/or requirem

We are hiring a Surveillance Investigator (SA) to conduct mobile surveillance for legal documentation purposes. Marshall Investigative Group (MIG), the industry's leading investigative firm, seeks self-motivated individuals with experience in surveillance and mobile investigations to assist in insur

We are actively seeking a part-time. The Certified Investigator conducts all investigations related to individual abuse, incidents, and other agency affairs as needed by the agency within the state required timeframes. Submit investigative reports in a timely manner, and corrective actions plans acc

CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection.

Manages an inventory of the most complex EPL and Private and Not-For-Profit D&O, which are generally multi-year and have very significant loss exposure, by following company protocols to manage and oversee all aspects of the claim handling, including coverage determinations, investigations, and reso

The firms Litigation Practice represents local, national, and international clients in all types of complex litigation. About the job Litigation Associate. In addition, the Litigation Practice represents entities and individuals in regulatory investigations and proceedings.

The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure. The Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager. In addition, the Senior Fraud

Our market-leading practices include global transportation finance, finance/M&A, employment class action litigation, white collar litigation/government investigations, investment services and executive compensation. Our client's global finance team in the New York office is seeking. Chambers, includ

We are seeking an experienced Fraud Financial Investigator to support the Department of Justice (DOJ) U. Provide essential support for mail & wire fraud investigations. Knowledge of financial investigative methods for mail & wire fraud matters.

To assist departments in disciplinary investigations, draft disciplinary charges, hold settlement/pre-trial discussions, prepare witnesses for trials/hearings, conduct official trials/hearings, and give efficient and timely direction to departmental management with respect to progressive discipline

The Agent will perform a variety of assignments including concierge-level, residential, or event security, response services, basic driving, and investigations.

A public legal office in New York is seeking an experienced Assistant District Attorney to join its Public Integrity Bureau.The role involves conducting investigations into public corruption and managing complex cases.Candidates should possess a strong background in litigation, excellent investigati

The Summer Legal Intern will work closely with attorneys and investigators at the NYSDHR to assist with legal and investigatory tasks related to discrimination complaints. HIU seeks legal interns to assist with investigations of alleged discrimination and to conduct legal research on caselaw and set

Participate in surveys or complaint investigations to include allegations of abuse and neglect, and perform surveillance activities/tasks at nursing homes (long-term care) to determine compliance with Federal and State regulations. Greenlife Healthcare Staffing is a nationwide recruitment agency, ma

Therefore, in order to ensure the hiring of employees of the highest integrity and to maintain a safe campus community, SUNY Maritime College will conduct pre-employment background investigations on all individuals for whom employment is to be offered. SUNY Maritime College located on a 55-acre scen

You will work very closely with the Fraud Compliance Manager, Fraud Operations, AML, Compliance and the Chargeback team to analyze complex fraud activity, learn from past losses, and proactively strengthen fraud detection, investigations and reporting frameworks. Work cross-functionally with Fraud O

HIU collaborates with the agency’s Section 8 Early Intervention Unit and engages in joint investigations with the New York State Department of State, Division of Licensing Services. Attend training sessions and seminars to enhance understanding of New York State Human Rights Law and civil rights p

Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services.We are dedicated to maintaining the highest standards of integrity and transparency within our operations.Our Special Investigations Unit (SIU) plays a vital role in