- Amazon (Newark, NJ)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigations & Operations Manager for the Audible Business Assurance & Fraud ... with cross functional teams under time sensitive deadlines. As a Fraud Investigations & Operations Manager , you will - Manage and triage fraud … more
- Justworks (New York, NY)
- …is kept up-to-date. + Support implementation and adherence to process changes alongside the Manager , Fraud Operations . + Assist with employee onboarding and ... Fraud Operations Analyst at Justworks (View...related to KYB, anti-money laundering (AML) or Financial Crime Investigations + 1+ years AML or Fraud … more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist, Portal North Bridge, Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, ... develop, implement, manage and enhance the process for PNB related compliance investigations at the project site(s), and various contractor/DBE offices. + Reviews… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist Programs and Special Projects - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ ... to develop, implement, manage and enhance the process for compliance investigations at the various project sites, and various contractor/DBE/SBE/DVOB offices. +… more
- CVS Health (Jersey City, NJ)
- … investigations including, but not limited to: Internal/External theft, fraud , falsification of company records, misappropriation of company assets, safety ... in transit claims).* Other duties as assigned by the Asset Protection Manager .Required Qualifications 2+ years Asset Protection, Retail Operations , or similar… more
- Wells Fargo (New York, NY)
- …regional teams to implement. + Take part in decision processes regarding escalations/ investigations arising from supervision & conduct, fraud , market abuse and ... role: Wells Fargo is seeking a Control Management Senior Manager to lead key strategic risk initiatives within the...a business-aligned Control team that will closely partner with Operations Control for all aspects of the CIB business,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... Intake is responsible for the oversight of the day-to-day operations of the agency's Single Adult, Adult Families and...Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team… more
- Bausch Health (Bridgewater, NJ)
- …records for assigned product portfolios, which includes initiating and reviewing Investigations , CAPAs, Change Controls, etc. + Primarily supports Bausch Health EMQA ... device Quality Organization with handling of Annual Product Reviews (APRs), investigations , Change Controls, CAPA management and electronic quality system modules… more
- US Bank (New York, NY)
- …join our growing team of audit professionals within the Digital, Technology and Operations Services team. This role will support development and implementation of an ... ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of… more
- Amazon (New York, NY)
- …cross-functionally with Startup Business Development, Sales, GTM & Strategy, Product/Engineering, Operations , Marketing, Finance and Fraud Investigations ... Customer Experience (ACE) team is seeking a talented, experienced and self-directed Senior Manager to lead the ACE Investments Team. This critical role heads the AWS… more
- City of New York (New York, NY)
- …Offer any recommended referrals for ancillary services, as needed. - Accompany Fraud Investigators conducting eligibility investigations to assess health and ... Intake is responsible for the oversight of the day-to-day operations of the agency's Single Adult, Adult Families and...Oversee any other tasks, as assigned by the Path Manager . Qualifications Qualification Requirements A Master's Degree in Social… more