- 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 ... there's no better place to be. The CX Compliance team is essential in ensuring that our global CX...2 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus… 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