- New York State Civil Service (New York, NY)
- …following:* Extensive experience overseeing and directing the work of other related to fraud and money laundering investigations , making decisions that impact an ... fraud ;* Extensive experience leading investigative teams in complex investigations involving large data sets of information including telephone records,… more
- KeyBank (Amherst, NY)
- …Qualifications** + HS Diploma or equivalent is required + Minimum 2 years banking operations and/or fraud operations experience is strongly preferred + ... supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives * You will support ad… more
- CVS Health (Albany, NY)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... requirements while identifying concerning billing patterns or trends. **Responsibilities:** + Lead and mentor a team of CPCs, providing training, guidance, and… 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. * Experience ... identifying emerging fraud patterns and trends;* Liaises with the Field Operations team leaders to assign intelligence support and analysis tasks to enhance… more
- New York State Civil Service (New York, NY)
- …possess the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability ... for the position of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence...when required and as needed;* Liaises with the Intelligence Operations team lead to assign intelligence support… more
- New York State Civil Service (New York, NY)
- …each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate regions;* Provides direction ... candidates for the position of Assistant Director of Field Operations in the Investigations and Intelligence Division,...Bureau. The primary responsibility of this role is to lead and manage all field operations in… more
- 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
- City of New York (New York, NY)
- …investigative team. The Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the ... accounts, methods, personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption,...(if certified as a Peace Officer). - Conduct complex investigations and lead an investigative team. -… more
- 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