- City National Bank (New York, NY)
- …enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud investigations , trading or sales fraud investigations ... Fraud teams, the 2nd Line Operational Risk Management team , and the RBC Fraud Risk Centre...& payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar… more
- Ankura (NY)
- …sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, ... founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies...final reports to the highest level of quality + Lead and manage work of engagement team … more
- American Express (New York, NY)
- …This is an exciting opportunity for an experienced fraud rules professional to lead a small, high-impact team at the intersection of **data, technology, and ... will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations , Technology, and Operational Risk to maintain… 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 (3836) Occupational Category Legal Salary Grade NS Bargaining… more
- City of New York (New York, NY)
- …to ensure compliance with campaign finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations ... effectively manage a team of investigative analysts. - Ability to conduct investigations . - Ability to analyze data and financial records. - Ability to identify… more
- Molina Healthcare (Rochester, NY)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager, SIU, the Team Lead is responsible to lead a small team of investigators and ... a team of investigators and analysts, the Team Lead will ensure the Manager is...of investigative and law enforcement procedures with emphasis on fraud investigations + Knowledge of Managed Care… more
- Capital One (Jericho, NY)
- …Enforcement contacts -Oversee complex financial investigations , sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will perform a ... various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… 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