Source: New York State Jobs · Bespree is not the employer.
The New York Waterfront Commission (NYWC) is a law enforcement agency vested with licensing and regulatory authority. NYWC’s mission is to investigate, deter, combat and remedy criminal activity and influence in the Port of New York, and to ensure fair hiring and employment practices so that the Port and region can grow and prosper. The agency conducts investigations into waterfront practices and works with federal, state, and local law enforcement partners in complex criminal investigations.
It conducts disciplinary hearings to deny or revoke licensure for statutory violations, and to bar those who pose a danger to the public peace or safety or who lack the requisite good character and integrity from working/operating in the port.
NYWC is seeking an experienced forensic auditor to serve as an Investigative Auditor/Senior Investigative Auditor. Auditors conduct payroll and compliance audits of regulated businesses to assess adherence to applicable regulatory and statutory standards. This position also plays a critical role in identifying criminality by utilizing advanced auditing techniques, forensic financial analysis, and investigative methods to detect complex financial crimes, fraud, money laundering, embezzlement, theft, organized financial crime enterprises, and other economic crimes affecting the security and integrity of waterfront operations.
Responsibilities include, but are not limited to:
Candidates must have:
Educational Requirements:
Additional Qualifications:
Conditions of Employment:
Retention is contingent upon the completion and satisfactory adjudication of a background investigation.
New York State agencies, departments, and public authorities provide services across healthcare, engineering, administration, public safety, the trades, and other areas.
Source: New York State Jobs · Bespree is not the employer.
The New York Waterfront Commission (NYWC) is a law enforcement agency vested with licensing and regulatory authority. NYWC’s mission is to investigate, deter, combat and remedy criminal activity and influence in the Port of New York, and to ensure fair hiring and employment practices so that the Port and region can grow and prosper. The agency conducts investigations into waterfront practices and works with federal, state, and local law enforcement partners in complex criminal investigations.
It conducts disciplinary hearings to deny or revoke licensure for statutory violations, and to bar those who pose a danger to the public peace or safety or who lack the requisite good character and integrity from working/operating in the port.
NYWC is seeking an experienced forensic auditor to serve as an Investigative Auditor/Senior Investigative Auditor. Auditors conduct payroll and compliance audits of regulated businesses to assess adherence to applicable regulatory and statutory standards. This position also plays a critical role in identifying criminality by utilizing advanced auditing techniques, forensic financial analysis, and investigative methods to detect complex financial crimes, fraud, money laundering, embezzlement, theft, organized financial crime enterprises, and other economic crimes affecting the security and integrity of waterfront operations.
Responsibilities include, but are not limited to:
Candidates must have:
Educational Requirements:
Additional Qualifications:
Conditions of Employment:
Retention is contingent upon the completion and satisfactory adjudication of a background investigation.
New York State agencies, departments, and public authorities provide services across healthcare, engineering, administration, public safety, the trades, and other areas.