• Lead Software Engineer (Bank Tech)

    Capital One (New York, NY)
    …a Lead Software Engineer on this team, you'll build resilient services that empower our fraud analysts to discover new trends and allow us to quickly adapt to this ... ever-changing threat. What You'll Do: + Lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices, and full stack systems to create solutions that help meet regulatory needs for the company +… more
    Capital One (08/14/25)
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  • Manager - Risk Management; Strategic Risk…

    American Express (New York, NY)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… more
    American Express (08/14/25)
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  • Executive Assistant, Global Risk & Compliance…

    American Express (New York, NY)
    …screening, and monitoring of customers and transactions for patterns of fraud , bribery, corruption, money-laundering, and other financial crimes or misuse of ... Amex products. This executive assistant will support two Vice Presidents of GRCT, a global engineering organization with more than 600 colleagues and contractors. **Key Responsibilities:** Calendar Management: + Efficiently handle complex calendars ensuring… more
    American Express (08/14/25)
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  • Assistant Commissioner

    City of New York (New York, NY)
    …and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise and manage external relations with ... contracted service providers, Governmental Agencies, oversight bodies, Community Groups and Organizations. - Advise and consult with Associate Commissioner and other Senior Agency Staff, on all matters pertaining to Families with children and Adult Families… more
    City of New York (08/13/25)
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  • Manager Account Executive - Retail (Albany, NY)

    DXC Technology (New York, NY)
    …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
    DXC Technology (08/13/25)
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  • Eligibility Specialist

    City of New York (New York, NY)
    …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... to or commit fraudulent acts against HRA as per SSL 348.2; 348.3 BFI is recruiting for (1) one Eligibility Specialist III to function as an Eligibility Worker, who will: - Receive review and maintain a caseload of 25 case per week. Cases are prepared and… more
    City of New York (08/13/25)
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  • Executive Director, Data Analytics & Verification

    City of New York (New York, NY)
    …data analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for ... all program areas/units/offices during implementation and testing of new/improved software, applications and/or systems. - Design, test, and implement the process to evaluate claims for skimming reimbursement in a batch, data-driven manner, with 100% accuracy… more
    City of New York (08/13/25)
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  • Plan Sponsor Compliance Manager

    Lincoln Financial (Albany, NY)
    …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
    Lincoln Financial (08/13/25)
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  • Data Governance Scientist

    Amalgamated Bank (New York, NY)
    …machine learning models and AI techniques to enhance data validation, detect fraud , and automate governance processes. + Perform advanced statistical analyses to ... optimize data management strategies. + Collaborate with business units to improve decision-making through data-driven insights. Collaboration & Communication: + Work closely with data engineers, IT, compliance officers, and executives to align data governance… more
    Amalgamated Bank (08/13/25)
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  • Manager of Agile Transformation

    RELX INC (New York, NY)
    …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
    RELX INC (08/13/25)
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