- Travelers Insurance Company (Albany, NY)
- …**Target Openings** 1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance ... businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve… more
- Mastercard (Harrison, NY)
- …ensuring customer performance with Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM) ... box" and offer the most efficient and practical solution * Analyze fraud trends and establish/leverage relationships with key stakeholders to develop actions plans… more
- New York State Civil Service (Albany, NY)
- …to the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides ... other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools.… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and ... strategies and optimize product lifecycle management + Lead root cause investigations for manufacturing deviations and implement corrective and preventive actions +… more
- New York State Civil Service (New York, NY)
- …the following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work ... for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position… more
- American Express (New York, NY)
- …detect, and respond to financial crimes-including anti-money laundering (AML), sanctions, fraud , and anti-bribery and corruption (ABC). The ideal candidate brings ... and awareness initiatives across the business. + Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal … more
- Synchrony (New York, NY)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Kohl's (Wurtsboro, NY)
- …incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...in the use of power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of… more
- Guidehouse (New York, NY)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA,… more