- Amazon (New York, NY)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, ... you will lead and oversee fraud investigations and operations at...under time sensitive deadlines. As a Fraud Investigation and Operations Lead , you… more
- Synchrony (New York, NY)
- …in enhancing sales vs. mitigating fraud risk + Collaborate with authentication, fraud operations , special investigations , enterprise fraud team, and ... team meetings, training and culture events._** **Essential Responsibilities:** + ** Lead Transaction Fraud Strategy Development** + As...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- DataVisor (New York, NY)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 companies in FinTech,… more
- New York State Civil Service (New York, NY)
- …following:* Extensive experience overseeing and directing the work of other related to fraud and money laundering investigations , making decisions that impact an ... fraud ;* Extensive experience leading investigative teams in complex investigations involving large data sets of information including telephone records,… more
- New York State Civil Service (New York, NY)
- …each leading a criminal investigative team in financial and insurance fraud investigations covering upstate and downstate regions;* Provides direction ... candidates for the position of Assistant Director of Field Operations in the Investigations and Intelligence Division,...Bureau. The primary responsibility of this role is to lead and manage all field operations in… more
- City of New York (New York, NY)
- …investigative team. The Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the ... accounts, methods, personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption,...(if certified as a Peace Officer). - Conduct complex investigations and lead an investigative team. -… more
- American Express (New York, NY)
- …+ 2 years of leadership experience in risk management, compliance, internal fraud investigation , or a similar role + Analytical skills, including ... . The incumbent will be responsible for the oversight of Internal Fraud risk. The incumbent will lead a team of risk professionals in New York and/or India and… more
- City of New York (New York, NY)
- …and integrity. Key Responsibilities: 1. Lead and supervise confidential investigations of fraud , corruption, misconduct, and waste involving the Department ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...a budget of $15 billion. The Inspector General leads investigations of suspected corruption, fraud , waste, and… more
- JPMorgan Chase (Jersey City, NJ)
- …of pre-employment screening, human resource management, compliance, legal or fraud / investigations + Excellent operational and people management experience ... and other internal stakeholders. **Job Responsibilities** : *Manage North American operations for various workstreams, including but not limited to new hire… more
- Deloitte (New York, NY)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more