, individuals and entities that receive City funds. DOI is seeking an Investigative Auditor who will be responsible for examining...; conducting reviews of subpoenaed records; doing research to develop investigative leads; preparing reports; and testifying...
; conducting reviews of subpoenaed records; doing research to develop investigative leads; preparing reports; and testifying.... In addition, because the position has a law enforcement and/or investigative function, the candidate's consumer credit history...
Job Description The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste and the public wholesale markets. Under supervision, the candidate will conduct c...
Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A CITY TAX AUDITOR TITLE WILL BE CONSIDERED FOR AN INTERVIEW... AUDITOR. NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly...
Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Forensic Accountant/Auditor... analytical, communication, and organizational skills. The ability to function as an integral part of an investigative team...
Accountant/Auditor - New York City Reference No. MFCU/CED_NYC_FAA_6380 Application Deadline: April 18, 2025 Salary... Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks a forensic accountant/auditor...
Accountant/Auditor - Pearl River (Rockland County) Reference No. MFCU/CED_PR_FAA_6381 Application Deadline: April 18, 2025...) seeks a forensic accountant/auditor (FAA) for its Civil Enforcement Division in Pearl River. FAAs support the unit...
memoranda of interviews, investigative efforts, and other relevant work products. Authors and assists in the preparation... MTA and MTA agency operations. Minimum Qualifications • For Construction Auditor/Investigator: A Bachelor's degree...
as an Investigative Auditor to work on teams of OIG Investigative Counsels and Investigators to evaluate allegations of fraud, abuse..., and white-collar offenses. An OIG Investigative Auditor: Conducts complex financial investigations, forensic audits...
as an Investigative Auditor to work on teams of OIG Investigative Counsels and Investigators to evaluate allegations of fraud, abuse..., and white-collar offenses. An OIG Investigative Auditor: Conducts complex financial investigations, forensic audits...
of evolving MTA and agency operations. Analyzes data using a variety of software to identify risks. Supports investigative cases... with analysis or participates as part of the investigative team, as assigned. Other duties as assigned by the EDIG/Audit...