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PwC
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New York, New York
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Specialty/Competency: Fraud, Investigations & Regulatory Enforcement (FIRE)
**Industry ... career in our Cybersecurity, Privacy and Forensics will provide you the opportunity to solve our clients
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PwC
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New York, New York
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Specialty/Competency: Fraud, Investigations & Regulatory Enforcement (FIRE)
**Industry ... career in our Cybersecurity, Privacy and Forensics will provide you the opportunity to solve our clients
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Deloitte
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New York, New York
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including Digital Forensics, Anti-Money Laundering Analytics, and Forensic Analytics. Our Analytics team ... . Forensic investigations, fraud, deep analytics anti-corruption compliance, restructuring, safety and
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Deloitte
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New York, New York
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including Digital Forensics, Anti-Money Laundering Analytics, and Forensic Analytics. Our Analytics team ... . Forensic investigations, fraud, deep analytics anti-corruption compliance, restructuring, safety and
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EY
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New York, New York
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make it happen, and as a Data Analytics Manager, you’ll be right at the heart of that goal. It’s a role ... industry- leading anti-fraud and forensic data analytics technologies to develop innovative recommendations
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New York State Civil Service
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New York, New York
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with Excel, and an ability to utilize other data analytics and auditing software. • The ideal candidate ... fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies of
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New York State Inspector General
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NYC, New York
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complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch ... ’s public assistance programs; and •The Office of the New York State Workers’ Compensation Fraud
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New York State Civil Service
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East Amherst, New York
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police officer including a minimum of four years of supervisory experience and three years of fraud ... hearings and criminal proceedings. Certified Fraud Examiners’ Accreditation. Valid driver’s license
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Alvarez & Marsal Disputes & Investigations, LLC
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New York, New York
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DescriptionManager, Disputes and Investigations Alvarez & ... for our clients. You will lead incisive fraud investigations, create forensic analysis, provide
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Alvarez & Marsal Disputes & Investigations, LLC
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New York, New York
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DescriptionSenior Associate (Data Analytics), Disputes and Investigations</b ... work on issues including embezzlement and other asset misappropriation, securities fraud, commodities
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Alvarez & Marsal Disputes & Investigations, LLC
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New York, New York
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DescriptionSenior Associate (Data Analytics), Disputes and Investigations</b ... work on issues including embezzlement and other asset misappropriation, securities fraud, commodities
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Capital One Services, LLC
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New York, New York
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, Cyber Fraud Fusion, Cyber IntelligenceCapital One is looking for a Principal Associate for our Cyber Fraud Fusion team, a part of our Cyber Intelligence organization. The mission of
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City of New York
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New York, New York
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Job Description
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE.
Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public
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Kroll, LLC
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New York, New York
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compliance matters and fraud detection and prevention solutions for government entities. We utilize our proprietary data analytics platform and experienced team of data scientists and subject matter experts to
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Deloitte
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New York, New York
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Deloitte Risk & Financial Advisory Analyst - Analytics - Model Risk Management
What does trust ... ?
We invite you to join us as we work to build a more trustworthy tomorrow. As an Analytics Analyst
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Deloitte
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New York, New York
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Deloitte Risk & Financial Advisory Intern - Internal Audit Analytics
What does trust mean to ... ?
We invite you to join us as we work to build a more trustworthy tomorrow. As an Analytics - Internal
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Alvarez & Marsal Disputes & Investigations, LLC
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New York, New York
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DescriptionAssociate (Data Analytics), Disputes and Investigations<br ... including embezzlement and other asset misappropriation, securities fraud, commodities and equities market
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Alvarez & Marsal Disputes & Investigations, LLC
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New York, New York
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DescriptionAssociate (Data Analytics), Disputes and Investigations<br ... including embezzlement and other asset misappropriation, securities fraud, commodities and equities market
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Kroll, LLC
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New York, New York
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compliance matters and fraud detection and prevention solutions for government entities. We utilize our proprietary data analytics platform and experienced team of data scientists and subject matter experts to
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Deloitte
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New York, New York
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Deloitte Risk & Financial Advisory Analyst - Internal Audit Analytics
What does trust mean to ... ?
We invite you to join us as we work to build a more trustworthy tomorrow. As an Analytics - Internal
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Deloitte
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New York, New York
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Deloitte Risk & Financial Advisory Intern - Analytics Business
What does trust mean to you? At ... to join us as we work to build a more trustworthy tomorrow. As an Analytics Intern, you will leverage
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Deloitte
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New York, New York
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Deloitte Risk & Financial Advisory Analyst - Analytics Business
What does trust mean to you? At ... to join us as we work to build a more trustworthy tomorrow. As an Analytics Analyst, you will
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AlixPartners, LLP
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New York, New York
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investigations including those involving financial statement fraud, asset misappropriation, and corruption.</p ... financial transactions for possible fraud and compliance with GAAP or IFRSEvaluating
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AlixPartners, LLP
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New York, New York
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investigations including those involving financial statement
fraud, asset misappropriation and corruption.<p ...
fraud and compliance with GAAP or IFRS.Review audit working papers for compliance with
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AlixPartners, LLP
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New York, New York
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financial investigations including those involving financial statement fraud, asset misappropriation and ... >Analyze financial transactions for possible fraud and compliance with GAAP or IFRS.Review
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EY
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New York, New York
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management; asset management compliance, surveillance and forensics; fraud - employee, card, deposit, payment ... Consulting, Financial Services, Manager – Financial Crimes: This position could be located in NY, NC
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EFI Global
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New York, New York
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insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in
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EY
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New York, New York
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management; asset management compliance, surveillance and forensics; fraud - employee, card, deposit, payment ... enabling technologies in anti-money laundering (AML), sanctions, and fraud.
Your key
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AlixPartners, LLP
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New York, New York
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investigations including those involving financial statement
fraud, asset misappropriation and corruption.<p ... financial transactions for possible
fraud and compliance with GAAP or IFRS.Review audit
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Suny Polytechnic Institute
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Utica, New York
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, Accounting Information Systems and Data Analytics, Forensic Accounting and Fraud Examination, Auditing, etc
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