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The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager ensures significant issues and financial crimes trends are effectively communicated and acted upon.
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Sensitive or protected information may include information related to students, employees, faculty and patients, as well as information protected by state, federal, or industry policy (FERPA, HIPAA, FISMA, PCI, etc.
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Compliance and Regulatory Knowledge: Familiarity with Personally Identifiable Information (PII), Protected Health Information (PHI), the Health Insurance Portability and Accountability Act (HIPAA), and Health Information Trust Alliance (HITRUST) compliance frameworks is highly valued in this role.
$130,000 - $155,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Assistant Director will utilize various electronic security systems to assist in investigations and deliver information sessions concerning violence in the workplace and crime prevention principles.
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The New York County District Attorney's Office (DANY) has an immediate opening for a Senior Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this position the Senior Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and financial data by independently conducting financial investigations.
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Bachelor’s degree in Information Technology, Business Administration, or related field or relevant experience. Our team creates premier immersive digital experiences for the Company’s premier vacation brands including Disney’s Parks & Resorts worldwide, Disney Cruise Line, Aulani, A Disney Resort & Spa, and Disney Vacation Club.
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DOI is seeking a SILVER STARS - Deputy Inspector General who will assist in the management of the unit with a focus on the oversight of investigations involving corruption, fraud, waste, abuse, mismanagement and conflicts of interest as well as anti-corruption initiatives related to the employees and contractors of several large City agencies, including the Economic Development Corporation, Department of Citywide Administrative Services and Pensions.
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Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered for to serve as the Assistant Deputy Chief Investigator (ADCI) OSI's Fugitive Investigations Division (FID.
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In this position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and financial data for investigations.
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Proven experience in financial investigations, fraud detection, or a related field within the financial industry. As a Financial Investigations Analyst at, you will play a crucial role in safeguarding the organization against financial crimes and ensuring compliance with relevant regulations.
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Monitoring, analyzing, and responding to security incidents using Security Information and Event Management (SIEM) tools such as Rapid 7 or Azure Sentinel, ensuring timely detection and mitigation of threats.
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Review of Internal Fraud Escalations from various Business Units, conducting FIU case investigations, preparing SARCs and SARs relating to return of funds, business email compromise, or other fraud related escalations received from Global Transactions and Payments Services ("GTPS.
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Maintain and improve Information Security Architectures in line with the CIA triad. Analyze technological and architectural upgrades/modifications to the Information Systems Security architecture and help develop technical recommendations.
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Experience with handling referrals from NYPD/IAB and NYC Department of Investigations. This position will require the ability to manage a staff of senior assistants, including paralegals and detectives, and to be always accessible to the District Attorney, Chief Assistant, and Executive of the Investigations Division.
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Determine feasibility of desired development by assessing the following: governing agency requirements; required municipal approvals; environmental conditions; utility service availability; fees; geotechnical investigations; natural and cultural resource impacts, required offsite improvements; traffic; Right-of-Way issues; mass grading and significant site issue evaluations; drainage plans; planning and zoning classification; survey, title; other relevant information.
$149,000 - $205,000 a yearFull-timeExpandApply NowActive JobUpdated Today
hipaa investigations information jobs in New York, NY
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