- 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
- City of New York (New York, NY)
- …IFCOM, Webcrims, Google, and various watchdog registries. - Lead complex investigations involving organized crime, corruption, and financial fraud . - Develop ... . This is a sworn police officer position. Please note: Conduct and lead investigations involving major crimes, Identity Theft, Elder Abuse, Fraud… more
- Deloitte (Rochester, 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
- TD Bank (New York, NY)
- …Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate ... functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible...of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + Executes on… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …systems. (BREADTH). + Expertise in complex clinical coding/reviewing assignments, difficult investigations and highly visible issues. (DEPTH). + Lead the ... this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of… more
- TD Bank (New York, NY)
- …seeking a strategic and technically skilled Manager to join our Information Security team , focused on strengthening our fraud detection, authentication, and CIAM ... and fraud domains, driving continuous improvement - Collaborate with fraud and cybersecurity teams to support incident investigations and mitigation… more
- Coinbase (Albany, NY)
- …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 ... connection, and alignment. Attendance is expected and fully supported. * Team / Role Paragraph* As a Risk Manager on the...and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses… more
- New York State Civil Service (Albany, NY)
- …The ability to balance team and individual responsibilities, build team consensus, and to effectively lead without direct oversight.* Excellent ... Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany-areaDeputy Director, Electronic Investigative Support GroupReference… more
- EFI Global (Albany, NY)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- City of New York (New York, NY)
- …electronic surveillance, undercover operations, and confidential informants. Key Responsibilities: - Lead investigations into suspected fraud , corruption, ... Appeals. In this investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies,… more