• ECS Investigative Consultant I

    City of New York (New York, NY)
    …return of AWOL youth to a foster care, placement, or detention setting. NOTE: ECS Investigative Consultant - Level 1 will work one of the following tours: ... more
    City of New York (02/12/25)
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  • Investigative Consultant II

    City of New York (New York, NY)
    …ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL ... more
    City of New York (02/12/25)
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  • Investigative Consultant I

    City of New York (New York, NY)
    …ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL ... more
    City of New York (02/12/25)
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  • US E - Advisory - Senior Consultant - AML

    Deloitte (New York, NY)
    Anti Money Laundering (AML) Senior Consultant The Opportunity Do you have a passion for investigating and combating money laundering, terrorist financing, and ... more
    Deloitte (02/07/25)
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  • Area Office Director (AOD)

    New York State Civil Service (New York, NY)
    …HCBS program. The incumbent will direct program activities, including evaluating investigative materials and reports prepared by staff, perform various duties and ... more
    New York State Civil Service (02/21/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …codes and policies for subordinates. Train subordinates in basic investigative methodologies. Provide instruction and feedback to ensure appropriate actions, ... more
    City of New York (02/12/25)
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  • Policy Operations Manager, Integrity

    Meta (New York, NY)
    …findings. 4. Partner closely with and serve as an expert consultant for cross-functional partners and stakeholders across Engineering, Security, Legal, Policy, ... more
    Meta (02/19/25)
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  • Senior Claim Agent

    MTA (New York, NY)
    …and OCIP claims, and subrogation claims against third parties. Provide investigative trial preparation assistance to the Law Department and outside counsel ... more
    MTA (02/14/25)
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  • GRE Monitoring Senior Associate

    JPMorgan Chase (New York, NY)
    …to the team's business operations including coordinating team reporting and consultant management. **Job Responsibilities** + Partner with team members and external ... more
    JPMorgan Chase (11/30/24)
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  • Forensics Manager (Corporate Intelligence)

    Grant Thornton (New York, NY)
    …manage expectations and become a trusted business partner + Serve as consultant to corporate decision makers and attorneys, collecting and analyzing open-source, ... more
    Grant Thornton (02/14/25)
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  • Legal Nurse/Medical Analyst: Medicaid Fraud…

    New York State Civil Service (New York, NY)
    …skills, including the ability to function as an integral part of an investigative team and work in a group setting; and* Technology proficiency that preferably ... more
    New York State Civil Service (02/12/25)
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  • Deputy Director

    City of New York (New York, NY)
    …quality. The Deputy Director will also be responsible for oversight of consultant produced master plans or Capital Project Scope Development studies (CPSDs) and ... more
    City of New York (02/12/25)
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  • Senior Fraud Investigator

    RGP (New York, NY)
    …Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog ... more
    RGP (12/06/24)
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