- American Express (Albany, NY)
- …identifying and managing risk across all processes and geographies at American Express. The Director , Internal Fraud will be part of the GRC organization and ... + 5 years of leadership experience in risk management, compliance, internal fraud investigation , or a similar role + Analytical skills, including a proven… more
- MTA (New York, NY)
- …Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of ... their effective date of hire. SUMMARY : The duties of the Senior Director EO Investigations include leading internal EO investigations , preparation of… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …our employees and Veterans. Duties: The incumbent serves as Chief Hospitalist and Director of Inpatient Quality within Internal Medicine Service. They are ... the James J. Peters VA Medical Center. Work with Internal Medicine Residency Site Director to ensure...required to serve a probationary period. Subject to background/security investigation . Selected applicants will be required to complete an… more
- New York State Civil Service (New York, NY)
- … Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS Bargaining ... of Financial Services is seeking candidates for the position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence… more
- City of New York (New York, NY)
- …CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the ... investigations of campaigns, independent spenders, and other regulated individuals...laws and regulations. - Ability to collaborate with other internal units as well as other government and law… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- American Express (New York, NY)
- …for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG plays ... & Ethics and Control Management teams. This Analyst role reports to the Director , Amex Ethics Office - Special Investigations Group. We seek professionals… more
- City of New York (New York, NY)
- …and distributing internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum ... to, and work under the supervision and direction of, the Director of Special Investigations , and will be responsible for providing project management and… more
- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- City of New York (New York, NY)
- …other organizations including the New York City Department of Correction - Criminal Investigation Bureau (CIB), Investigations Division (ID), and New York City ... justice. The Rikers Island Sex Crimes Prosecution Initiative (RISCPI), within the Investigations Division, is seeking an experienced attorney (7+ years) to serve as… more
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