- Fidelity TalentSource LLC (Jersey City, NJ)
- …a wide array of brokerage products and services including core brokerage operations , fraud , digitization and transformation initiatives, and model risk. Products ... Job Description:Sr. Manager , Brokerage Risk The Brokerage Risk team advises...regulatory agencies (required)Experience with brokerage products and services, brokerage operations , or client service operations - including… more
- MTA (New York, NY)
- …concerns. This manager supports the Agency and DCCOs on internal investigations , ethics, and compliance reviews, as well as training activities on ethics and ... Senior Manager Corporate Compliance Job ID: 8646 Business Unit:...is done by promoting practices that safeguard assets against fraud , waste and promotes efficient operations and… more
- NJ Transit (Newark, NJ)
- Manager , Compliance Operation Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... performs critical DBE certifications, and DBE and SBE/DVOB contractor compliance operations functions on behalf of the Office of Business Development, interfacing… 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
- 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
- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... Job Description IMPORTANT NOTE: CANDIDATES WITH A PERMANENT ADMINISTRATIVE MANAGER OR COMPARABLE CIVIL SERVICE TITLE WITH SIMILAR DUTIES/RESPONSIBILITES ARE… more
- Dollar Tree (Newark, NJ)
- We are currently seeking an **Asset Protection Manager for the Newark area.** **Summary of Position:** + Direct, support and train district and store management in ... or issues. The FAPM program will be coordinated with Operations VP's and the Regional Directors. **Job Responsibilities:** +...coaching and support with the investigation of suspected dishonesty, fraud , and known crimes at locations where needed +… more
- TD Bank (New York, NY)
- …and continuous monitoring *Participates in internal & external programs related to fraud investigations and insider risk matters *Meetings with law enforcement, ... you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** *The Head of Insider Risk oversees the First Line… 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 ... Protection Manager . **Required Qualifications** 2+ years Asset Protection, Retail Operations , or similar related experience. 1+ years of experience working in a… 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
- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... to perform administrative duties in the Bureau of Criminal Investigations (BCI) unit, handling tasks related to Operation Padlock...Operation Padlock to Protect. Reporting to a BCI unit manager the selected candidates' duties will include, but are… more
- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... customer service professionals to join the Bureau of Criminal Investigations (BCI) team to perform clerical-administrative duties related to Operation… 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
- 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
- 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
