- MTA (New York, NY)
- …with FLSA RESPONSIBILITIES The Investigator will provide direct support to the Senior Director of Internal Affairs and is responsible for conducting comprehensive ... to, use of force, abuse of authority, discourtesy, offensive language (FADO), fraud , waste, abuse, theft, workplace violence, and criminal activity. The incumbent… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and report updates on transaction testing and identified data risks to senior management. + Perform data management controls testing across regulatory reports to… more
- City of New York (New York, NY)
- …City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department ... is required prior to settling any case in litigation. Reporting directly to a Senior Attorney and indirectly to the Deputy Director, duties for the Attorney position… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... + Digital Retail branches experience + Internal audit experience + Fraud /AML experience **Customer Accountabilities:** + Develops, communicates and implements a… more
- City of New York (New York, NY)
- …a week, 365 days a year and throughout the five boroughs. This senior management position will be responsible for planning, implementing, overseeing, and assessing ... and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise and manage external...- Advise and consult with Associate Commissioner and other Senior Agency Staff, on all matters pertaining to Families… more
- City of New York (New York, NY)
- …data analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for ... systems to meet identified goals and mandates. - Direct senior staff in the management of the evaluation, design,...data quality and reporting expertise and guidance to Agency Senior Executives in the development of IT systems that… more
- New York State Civil Service (Buffalo, NY)
- …Investigative Office - Albany, Buffalo, or New York City Senior Investigative AnalystReference No. LEM_SIA_6397Application Deadline is September 12, 2025Salary ... is seeking an experienced manager and investigator for the position of Senior Investigative Analyst (SIA) in the Law Enforcement Misconduct Investigative Office… more
- Parsons Corporation (New York, NY)
- …preeminent bridge engineering service provider in North America. We are seeking a Senior Mechanical Design Engineer to join our team in New York, NY, specializing ... Ensure consistency in project quality. + Follow direction from senior staff and direct the work of junior staff....of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Lincoln Financial (Albany, NY)
- …#:** 74772 **The Role at a Glance** The Role at a Glance The AVP, Senior Counsel - Life & Annuities, provides legal support to the Lincoln Financial Group business ... in a timely and proactive manner to internal key senior stakeholders + Act as a "thought leader" who...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- City of New York (New York, NY)
- …support throughout the legal process. - Conduct presentations to community members, senior centers, and organizations on elder abuse, victims' rights, and fraud ... Attorney's, internal CVAB programs, law enforcement, Adult Protective Services, senior -serving organizations, and other stakeholders in the elder justice field.… more