• 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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  • AML Compliance Consultant (Equities)

    TEKsystems (New York, NY)
    …thorough investigations of potentially suspicious transactions and activities, utilizing investigative techniques to complete and recommend SARs in accordance with ... more
    TEKsystems (02/14/25)
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  • Health Financial Crime and Fraud, Managing…

    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
    Guidehouse (02/13/25)
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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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  • 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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