• Director Internal Investigations…

    MTA (New York, NY)
    Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations \ Operations Program… more
    MTA (08/14/25)
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  • Director Fraud Risk Management

    Fiserv (New York, NY)
    …manual review, reduce fraud -related operating expenses, and improve efficiency of fraud operations . + Oversee end-to-end fraud risk management for ... Gift Card and other value-added products, including strategy, controls, investigations , and fraud P&L. + Serve as...experiences help you with your overall onboarding experience and lead to stronger productivity. + In order to be… more
    Fiserv (09/24/25)
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  • Deputy Director - Investigations Unit

    City of New York (New York, NY)
    …every facet of city government and is instrumental to the successful day-to-day operations of the City of New York. Our commitment to equity, effectiveness, and ... the country. - Leading the City's efforts to reduce carbon emissions from government operations . When you work at DCAS, you're not just working for one agency, but… more
    City of New York (09/26/25)
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  • Lead , Legal Compliance (Ethics…

    L3Harris (Rochester, NY)
    …sea and cyber domains in the interest of national security. Job Title: Lead , Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: Rochester, New ... Compliance Officer (ECO) who will be responsible for conducting investigations of allegations of disrespectful behavior, harassment, retaliation, discrimination,… more
    L3Harris (08/30/25)
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  • Compliance Lead Analyst

    Coinbase (Albany, NY)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
    Coinbase (09/10/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Rochester, NY)
    …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… more
    Deloitte (09/12/25)
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  • Director, Corporate Compliance Suburban…

    MTA (Jamaica, NY)
    …as mandated by Public Authorities Law Section 2931-2923 to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters...corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud , waste,… more
    MTA (08/16/25)
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  • Inspector General

    City of New York (New York, NY)
    …and integrity. Key Responsibilities: 1. Lead and supervise confidential investigations of fraud , corruption, misconduct, and waste involving the Department ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...a budget of $15 billion. The Inspector General leads investigations of suspected corruption, fraud , waste, and… more
    City of New York (08/09/25)
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  • Medical Investigator I/II

    Excellus BlueCross BlueShield (Rochester, NY)
    …the SIU Management, this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of ... systems. (BREADTH). + Expertise in complex clinical coding/reviewing assignments, difficult investigations and highly visible issues. (DEPTH). + Lead the… more
    Excellus BlueCross BlueShield (09/17/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …surveillance, undercover operations , and confidential informants. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...this investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable… more
    City of New York (09/26/25)
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