- American Express (New York, NY)
- …detect, and respond to financial crimes-including anti-money laundering (AML), sanctions, fraud , and anti-bribery and corruption (ABC). The ideal candidate brings ... and awareness initiatives across the business. + Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... a year. The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise… more
- Meta (New York, NY)
- …as provide a messaging foundation for press inquiries on a range of fraud and scams topics. 5. Identify proactive opportunities to communicate key global priorities ... and anti- fraud and scams work being conducted by central teams...materials, and working collaboratively with cross-functional groups including Engineering, Investigations , Legal, Public Policy, Marketing, and Data Science 16.… more
- New York State Civil Service (Buffalo, NY)
- …be failing."LEMIO has a broad mandate to investigate "allegations of corruption, fraud , use of excessive force, criminal activity, conflicts of interest, or abuse" ... state and will partner with LEMIO's attorneys to facilitate investigations and other projects. The SIA will report to...and team protocols and promoting a consistent approach to investigations ; * Managing a caseload of active investigations… more
- City of New York (New York, NY)
- …of the position include, but are not limited to the following: - Conduct investigations on a wide variety of matters, including but not limited to: cold case ... theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist in transporting… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will report… more
- Amazon (Staten Island, NY)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- Synchrony (New York, NY)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- S&P Global (New York, NY)
- …matters, including performance management and conflict resolution. + Conduct thorough investigations and collaborate with legal as needed to ensure fair and ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more