Search Results: 25,923 vacancies
...Job Description
Division/Unit: Forensic Accounting and Financial Investigations Bureau
CS Title: Senior Accountant Investigator
Position Title: Associate Financial Investigator
Salary Range: $75,823 - $80,450
Position Summary:
The New York County District...
Suggested
Full time
Immediate start
Shift work
Monday to Friday
...regulations such as HIPAA and EMTALA..
Qualifications:
- Minimum Two (2) years experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization
- Excellent Customer Service Skills
- High School...
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...company, and the communities we serve.
Join us.
Team Intro
USDS Financial Crime Compliance is responsible for overseeing and... ...any time.
Position Overview
As a Financial Crimes Compliance Investigator, you will be responsible for conducting thorough investigations...
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Temporary work
Immediate start
Shift work
3 days per week
Our client is seeking an FIU Analyst to join their team.
Job Title: Financial Investigations Analyst
Location: New York, NY
Pay Range: $50-$55/hr on Experis' W2
Hybrid: 3 days onsite, 2 days remote
Contract: 6 months - all applicants must be able to work...
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Contract work
Remote job
...environment that is respectful, welcoming and inclusive.
Job Description
Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the...
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Holiday work
Work experience placement
Local area
...complex business litigation practice that must include criminal practice experience and preferably includes the investigation and prosecution of financial crimes;
•Prior experience drafting and overseeing the execution of search and eavesdropping warrants is desirable...
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Local area
Remote job
2 days per week
Overview:
The Central Registration Financial Investigator secures prior-authorization as needed for outpatient consultative and ancillary services offered within the BronxCare Healthcare System.
Posting internally from 3/26-4/6
Responsibilities:
This individual...
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Temporary work
Local area
...Position at MTA Inspector General
Metropolitan Transportation Authority Office of the Inspector General
Job Title: Senior Investigative Financial Analyst
Salary: $81,157 - $101,446
Open & Closing Dates: Open Until Filled
Agency: Office of the Metropolitan...
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Full time
For contractors
Remote job
...million residents of the Bronx County community and who will pursue a safer Bronx through fair justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and prosecutes cybercrimes, elder fraud cases, complex frauds involving...
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Night shift
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...Job Description
Job Description
Reports to : Human Resources Counsel
FLSA Status: Exempt
Summary:
The HR Investigations and Discipline Associate will assist with the management of workplace investigations, records, and policy/program development. The...
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Holiday work
Full time
Temporary work
Work experience placement
...oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction... ...compliance with policies, procedures, and internal controls.
Financial Investigation Unit (FIU) Transaction Monitoring Investigator...
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Full time
Local area
Remote job
...available for 30+ hour employees)
403B Retirement Plan for long-term financial security
Generous Paid Time Off (PTO) and holiday packages to... ...resources for personal well-being.
Position Overview
The Investigator ensures a safe, compliant environment by conducting thorough...
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Hourly pay
Holiday work
Full time
Flexible hours
Shift work
...Job Description
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with... ...this position will be responsible for examining and analyzing financial data and reports; conducting financial and programmatic...
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Full time
...interact with us on , , , , , and .
Position Summary:
We have an exciting opportunity to join our team as a Pharmacy Manager, Investigational Pharmacy.
In this role, the successful candidate Supervise, oversee investigational pharmacy staff and operations including...
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Permanent employment
Shift work
...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating... ...will participate in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other...
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Full time
...IN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR, OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE UNDER THE 55A PROGRAM.
Under supervision, with latitude for independent action and decision...
Full time
...Division/Unit: Worker Protection Unit
Position Title: Rackets Investigator
Civil Service Title: Rackets Investigator
Salary Range: $64... ...contacts.
Gather information through collateral contacts, financial institutions, and other law enforcement agencies.
Use various...
Full time
Temporary work
For contractors
Flexible hours
Shift work
Monday to Friday
...billion in loans to refinance high-cost debt and achieve their financial goals. Members today have mobile-first access to a growing... ...potentially suspicious activity.
We are looking to hire an FCC Investigator/Senior Investigator to support the Bank's AML Program. The...
Work experience placement
Local area
...for this position, you will be responsible for assisting the investigative analysis relating to the legal matters of the U.S. Attorney's... ...history inquiries
Equal Employment Opportunity (EEO) Policy
Financial suitability
New employee probationary period
Privacy...
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...infrastructure, buildings, and communities that surround us.
About the Role: EnTech is looking for full-time " Asbestos Investigators '' to work on projects in the New York City area. Our projects are generally located at public facilities, including but not...
Full time
Local area
Flexible hours
Night shift
Weekend work
