- Amazon (Newark, NJ)
- …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
- Bank of America (New York, NY)
- …place, and will self-create initiatives as needed. * Lead a team of fraud analysts in the identification, investigation , and mitigation of fraud ... enhance fraud prevention methodologies. * Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… 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
- Deloitte (New York, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... Management + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private… 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
- Amazon (Staten Island, NY)
- …and tools that generate data indicating site/region opportunities * Manage confidential investigations and prepare prompt reports of Theft, Fraud , and Workplace ... Description The Loss Prevention Site Lead (LPSL) is a key leadership position within...leader responsible for their area and supports our business operations across the end-to-end supply chain. This position may… 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
- City of New York (New York, NY)
- …Commissioner, the Chief Integrity & Standards Officer will oversee ISO personnel, personally lead the most sensitive and high-impact investigations , and serve as ... adherence to investigative protocols and deadlines - Direct and personally conduct investigations into corruption, misconduct, fraud , waste, abuse, and other… 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
- JPMorgan Chase (Jersey City, NJ)
- …of pre-employment screening, human resource management, compliance, legal or fraud / investigations + Excellent operational management experience + Experience ... and other internal stakeholders. **Job Responsibilities** : *Mange North American operations for various workstreams, including but not limited to new hire… more
- City of New York (New York, NY)
- … fraud and corruption. This pivotal role involves conducting confidential investigations into the operations , methods, programs, accounts, personnel, and ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...skills and knowledge. Successful completion of this program may lead to certification as a New York State Peace… more
- Amazon (New York, NY)
- Description Amazon Legal seeks an attorney to join our Regulatory, Operations and Clinical Legal Team supporting Amazon One Medical. The Corporate Counsel's work ... healthcare regulations, evaluating new business opportunities and will be the lead attorney supporting the Quality, Population Health and Patient Safety teams.… more
- Mount Sinai Health System (New York, NY)
- …focus of the Director of Threat Detection and Active Cyber Defense (ACD) is to lead the day to day-to-day operations to identify, detect and prevent advanced ... Digital and Technology Partners - Remote, Req#3024372** The Mount Sinai Cybersecurity Operations team is looking for a highly motivated Director of Threat Detection… more