- City of New York (New York, NY)
- …contracts, individuals and entities that receive City funds. DOI is seeking an Investigative Auditor who will participate in and conduct confidential and ... investigation. In addition, for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during… more
- City of New York (New York, NY)
- …interviews; conducting reviews of subpoenaed records; doing research to develop investigative leads; preparing reports; and testifying at hearing and court ... investigation. In addition, because the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during… more
- New York State Civil Service (New York, NY)
- …resume and cover letter, with the email subject line Job ID #24-0237 " Investigative Auditor " to: ###@IG.NY.gov Duties Description The Offices of the Inspector ... and Syracuse. Job Description OIG is seeking candidates to serve as an Investigative Auditor to work on teams of OIG Investigative Counsels and Investigators… more
- City of New York (New York, NY)
- … will report to the Director of Upstate Monitorships, and will supervise an Investigative Auditor . If selected, the candidate will be fingerprinted and undergo a ... investigation. In addition, for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during… more
- City of New York (New York, NY)
- …records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required to complete ... or a combination of the following: financial administration, accounting, compliance or investigative auditing, fraud reviews, working with a large public or private… more
- American Express (New York, NY)
- …for improvement to close identified control gaps. + Maintain investigative proficiency through ongoing professional development. **Minimum Qualifications** + 1 ... Certification (CFE, CPA, CIA, or equivalent) + Developing and implementing investigative work plans; + Recognizing evidence in financial fraud and ethics… more
- Deloitte (Jersey City, NJ)
- …As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and procedures to ... and cohesive team where you will use your analytical, research, and investigative skills to: + Critically review business relationship submissions in the Third… more
- Morgan Stanley (New York, NY)
- …a plus * For Audit Oversight & Regulatory Remediation Roles: Certified Internal Auditor (CIA) certification a plus *Skills Required:* * Self-starter with ability to ... with Bank senior leadership * Strong analytical, quantitative, and investigative problem-solving abilities * Strong verbal and written communication skills;… more