- 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 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will report to the VP, Internal Fraud , Human Capital, and Legal Risk Management. The incumbent… more
- American Express (New York, NY)
- …external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business Operations will oversee the risk ... delivering the enterprise-wide policies and governance for operational and fraud risk management. The director will be...for operational and fraud risk management. The director will be responsible for executing new programs that… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director , CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience ... and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director ...and fraud prevention technology. The Enterprise Sales Director will be based in New York, and will… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director , Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years ... and safety through our ratings, risk assessment, compliance, and fraud prevention technology. The Enterprise Sales Director ...and fraud prevention technology. The Enterprise Sales Director will be based in New York, and will… more
- New York State Civil Service (New York, NY)
- …works with unit supervisors to resolve work-related problems;* Provides feedback to the Director about fraud patterns and trends to help set investigative ... NY HELP No Agency Financial Services, Department of Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations, NS) Occupational… more
- City of New York (New York, NY)
- …Law Department. 6. Liaison with NYCHA OIG and Law Department. 7. Prepare monthly fraud productivity reports for Director . 8. Other duties as assigned. NOTE: IF ... Job Description Reporting directly to the Fraud & Abuse Housing Manager, the Housing Assistant...the Housing Assistant will be assigned to conduct multiple fraud investigations for the Leased Housing Section 8 Housing… more
- New York State Civil Service (Albany, NY)
- …Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining ... NY Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is $82,953To… more
- New York State Civil Service (New York, NY)
- …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining ... York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, Opportunity for Registered… more
- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- American Express (New York, NY)
- …work to avoid future overdues with accounts that have a high exposure. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... and payment solution portfolios. The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of… more
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