- Tompkins Community Bank (Brewster, NY)
- …interactions, accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to ... and a minimum of three (3) years' experience within a fraud , investigations, or financial crimes unit/team. Preferably in financial services or other… more
- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- PNC (New York, NY)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- New York State Civil Service (New York, NY)
- …several Assistant Chief Investigators each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate ... NY HELP No Agency Financial Services, Department of Title Assistant Director of...overseeing and directing the work of others related to fraud and money laundering investigations, making decisions that impact… more
- New York State Civil Service (New York, NY)
- …criminal investigators, analysts, and support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief ... patterns and trends to help set investigative direction and focus;* Manages financial and insurance fraud referral intake procedures for thoroughness and… more
- New York State Civil Service (Albany, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; ... NY HELP No Agency Financial Services, Department of Title Investigator, NS Occupational...Code 12257 Duties Description The New York Department of Financial Services seeks to build an equitable, more transparent… more
- City of New York (New York, NY)
- …Assets for Elder Women (SAFE) program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will ... (SAFE) to lead a newly envisioned initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and… more
- New York State Civil Service (New York, NY)
- …investigators, analysts, and administrative personnel tasked with analyzing and assessing financial and insurance fraud referrals and providing intelligence ... overseeing all day-to-day activities, including planning and assigning work;* Directs the financial and insurance fraud referral intake process under the general… more
- Amalgamated Bank (New York, NY)
- …Skills and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct ... Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions.… more
- New York State Civil Service (New York, NY)
- …and manage approximately eight to ten investigators assigned to investigate insurance, financial and healthcare fraud across upstate and downstate regions.The ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator...* Establishes goals and priorities for investigations involving diverse fraud schemes and other emerging criminal activity affecting insurance,… more
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