- City of New York (New York, NY)
- …civil service examinations, and certification of lists of eligible applicants. The Investigations Unit is responsible for conducting background investigations of ... (FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions...include, but not be limited to, the following: - Team Leadership & Supervision: Manage and supervise the Unit's… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates under a primarily offsite work model, employees ... matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
- American Express (New York, NY)
- …actionable, while minimizing false positives and operational noise. **Key** **Responsibilities:** + Lead the fraud detection operations team , responsible for ... closely with the VP of Detection, Reporting, and QA, Investigations and Technology teams, the Director ensures that internal...review of detection operations + Build and manage a team of fraud detection analysts and operations… more
- American Express (New York, NY)
- …Express. + Ensure the integrity, aggregation, and interpretation of data supporting internal fraud capabilities + Lead rapid response initiatives to address new ... back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive...of internal fraud exposure. + Partner with Fraud Operations, Investigations , and Operational Risk teams… more
- New York State Civil Service (Hauppauge, NY)
- …Assistant Attorneys General in its Hauppauge office in Suffolk County. MFCU attorneys lead collaborative, team -based investigations with the unit's forensic ... No Agency Attorney General, Office of the Title Attorney: Prosecute Medicaid Fraud /Nursing Home Abuse (3844) Occupational Category Legal Salary Grade NS Bargaining… more
- Coinbase (Albany, NY)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- Coinbase (Albany, NY)
- …team , you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Deloitte (New York, NY)
- …their path to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep expertise across key risk ... Manager - Forensic Investigations and Fraud - Financial Services...multiple channels. This role is intended to strengthen our team 's capability to advise, design, and oversee fraud… more
- Deloitte (Williamsville, NY)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... specialized skills that align to a current client need. Team members focus on delivering services to clients, without...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- Deloitte (New York, NY)
- …Lookback engagements, you will likely be involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ... the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation...4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud ,… more
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