lead fraud investigator Jobs - 397


PwC - New York,NY

At PwC, our people in Financial Crimes Risk and Compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance...

Date : 2025-01-07T01:12:47Z

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State of New york - Buffalo,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...

Date : 2025-01-03T08:43:48Z

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M&T Bank - Buffalo,NY

Overview: The Lead Auditor leads and executes audits across their assigned domain. The individual is also responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. They...

Date : 2025-01-01T07:00:52Z

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State of New york - New York,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...

Date : 2025-01-01T06:59:28Z

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City of New York - New York,NY

Job Description OFFICE OF CHIEF MEDICAL EXAMINER CITYWIDE JOB VACANCY NOTICE The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide,...

Date : 2025-01-01T07:02:20Z

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Command Investigations - New York,NY

Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered...

Date : 2025-01-01T07:06:46Z

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City of New York - New York,NY

Job Description THE SELECTED CANDIDATE WILL BE OFFERED A SALARY BETWEEN $63,481.00 - $73,003.00 The Administration for Childrens Services (ACS) protects and promotes the safety and well-being of New York Citys children and...

Date : 2025-01-01T07:05:06Z

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BioSpace - East Greenbush,NY

Job Details We are currently looking to fill a QA Investigation Specialist position. This position performs all compliance related tasks vital to complete investigations and implementation of robust corrective actions for supporting...

Date : 2025-01-08T08:19:20Z

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Contact Government Services - Syracuse,NY

Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex...

Date : 2025-01-01T07:03:30Z

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US Customs and Border Protection - all cities,NY

Border Patrol Agent IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including remote or hard-to-fill locations. USBP determines duty assignments at time of offer based on operational needs...

Date : 2025-01-08T15:21:41Z

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