- Comerica (New York, NY)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... monitor Fraud risk within the bank. Define and implement the Fraud Oversight Program framework to assess, monitor, and report fraud risk in line… more
- Deloitte (New York, NY)
- …management override of internal controls; and + Reviewing and supporting assessments of Anti- fraud program and controls, including fraud risk assessments. ... your insights and experience to our auditors. Finally, our fraud specialist Manager may have the opportunity...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk & ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- American Express (New York, NY)
- …make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven and high-impact ... position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic decisions, establishing profitability linkages between… more
- Bank of America (New York, NY)
- …to maximize client experience while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... several key areas: * Develop and implement robust third-party fraud and scam detection program rooted in...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- New York State Civil Service (Albany, NY)
- …Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining ... Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Application Deadline:… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations. The Medicaid program provides health coverage to ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- American Express (New York, NY)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager /Senior Manager , Risk Management American Express ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- City of New York (New York, NY)
- … program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver ... Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead...newly envisioned initiative focused on preventing financial exploitation and fraud targeting older adult women. This program … more
- Meta (New York, NY)
- …and thrive in an ever-evolving landscape.We are seeking an experienced Audit Program Manager to lead our third-party audit initiatives, driving trust ... and confidence in Meta's marketing ecosystem. As an audit program manager you will oversee the end-to-end audit management process, ensuring seamless execution… more