- TD Bank (New York, NY)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level expertise… more
- Humana (Albany, NY)
- …investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste works within specific guidelines and procedures; applies advanced ... reports. Decisions are typically related to resources, approach, and tactical operations for projects and initiatives involving own departmental area. Requires cross… more
- MTA (Jamaica, NY)
- …as mandated by Public Authorities Law Section 2931-2923 to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters...COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication… more
- Citigroup (Getzville, NY)
- …strategies, and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy ... Governance team is responsible for reviewing that the policy documents across the firm are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation of enterprise… more
- Finexio (New York, NY)
- …Serve as the primary liaison between engineering and internal stakeholders including Sales, Operations , and Fraud Prevention. + Host regular roadmap reviews and ... clear product roadmaps and execution timelines. + Partner with P&L owners, engineering, operations , and sales to ensure consistent delivery of customer value. + Own… more
- US Bank (New York, NY)
- …Researches and resolves problems and errors which may include those related to fraud support and internet operations . Will obtain a thorough knowledge of ... products, services, rates, terms, fees, applicable regulations, systems and procedures. Acts as a liaison between customers and various US Bank departments to resolve more complex customer or technology issues. Pay - $20/hourly We are hiring for the… more
- New York State Civil Service (New York, NY)
- …identifying emerging fraud patterns and trends;* Liaises with the Field Operations team leaders to assign intelligence support and analysis tasks to enhance ... Financial Services, Department of Title Assistant Chief Investigator - Intelligence Operations , NS Occupational Category Other Professional Careers Salary Grade NS… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Assistant Chief Investigator - Field Operations , Downstate, NS Occupational Category Other Professional Careers Salary Grade ... candidates for the position of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division, Insurance Frauds… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... Regular Department: Operations - Program Support Date Posted: Aug 13, 2025...limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Position Summary** The Senior Manager, Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs. **Key Responsibilities** **Fleet … more