- 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)
- …conducting interviews, conducting reviews of subpoenaed records, researching to develop investigative leads, preparing reports, and testifying at hearings and court ... experienced professionals with a minimum of two years of Investigative Audit experience. The audit team at DOI is...The ideal candidate will be expected to autonomously develop investigative audit steps for a wide array of cases,… 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
- 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
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Senior Auditor : Complex Financial Fraud Investigations (6335) Occupational Category Financial, Accounting, ... forensic accounting, and/or law enforcement experience with substantial financial investigative components.* Ability and willingness to mentor junior auditors on… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Attorney General, Office of the Title Forensic Auditor : Entry Level Opportunity, CPA Not Required(6334) Occupational Category Financial, Accounting, ... ability to function as an integral part of an investigative team and to work in a group setting.*...Forensic Audit Section - New York City or AlbanyForensic Accountant/ Auditor Reference No. DCJ_FAA_6334Applicants will be considered for both… 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 (New York, NY)
- …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
- New York State Civil Service (New York, NY)
- …in one or more of the following: o Certified Information Systems Auditor (CISA)o Certified Information Systems Security Professional (CISSP)o (ISC)2 Systems Security ... and framework(s) (HIPAA, HITECH, NIST, PCI, ISO 27001/27002, or CIS)* Investigative and analytical skills* Excellent oral and written communication skills, including… 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
- Deloitte (Stamford, CT)
- …As an Analyst in the Conflicts CoE, you'll use your analytical, research and investigative skills to: + Work closely with Conflicts CoE Managers and Senior Managers, ... and teams across Deloitte's businesses to support audit teams in maintaining auditor independence and identifying potential conflicts of interest. + You will support… more