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3 Jobs in New York

  • Investigative Auditor

    New York State Civil Service - Albany, New York
    ... , Certified Fraud Specialist, Certified Public Accountant, Certified Internal Auditor, or Certified Inspector ... to identify susceptibility to mismanagement, fraud, and waste and recommend corrective strategies ...

  • Global Financial Crimes Compliance (GFCC) Investigator - Brokerage

    Bank of America - New York, New York
    ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina ... to complex investigations, including fraud committed by external parties, money laundering, or ...

  • Office of the MTA Inspector General Desktop & Help Desk Technician

    MTA - New York, New York
    ... safety, economy, and efficiency in MTA agencies and programs while also detecting and deterring waste, fraud, abuse, and misconduct. The OIG employs attorneys, auditors, analysts, investigators, data ...