- 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 (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 (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
- 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
- TEKsystems (New York, NY)
- …thorough investigations of potentially suspicious transactions and activities, utilizing investigative techniques to complete and recommend SARs in accordance with ... more
- Guidehouse (New York, NY)
- …aggressive growth strategy for its Health Financial Crime, Fraud, and Investigative Services practice. Guidehouse is currently seeking candidates with relevant ... more
- 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
- 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
- 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
- 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
- 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
- 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
- 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