- City of New York (New York, NY)
- …financial system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an ... required. - Background in financial or data analysis, as well as national security and/or economic crime preferred. - Foreign language proficiency. - Work experience… more
- City of New York (New York, NY)
- …(CCM), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The ... with child support requirements; takes actions on behalf of the Bureau of Fraud Investigation; Liens and Recovery; and Claims and Collections. Staff reviews cases,… more
- The Hertz Corporation (Albany, NY)
- …an ownership role of Identity and Access Management Infrastructure, project delivery and security management + Provide leadership and act as a senior level mentor ... customer access space + Deep understanding and implementation knowledge in fraud prevention and identity verification algorithms + Experience with implementing and… more