- PWC (New York, NY)
- …business (eg, operations ) journeys with the primary function to map fraud strategies into architecture and technology strategy; Knowledge of anti- fraud and ... verification and identity and access management solutions; and,Understanding of fraud operational processes (eg, investigations , analytics).Demonstrates intimate… more
- Alvarez & Marsal Europe (New York, NY)
- …to normal operations for our clients. You will lead incisive fraud investigations , conduct forensic analysis, and provide litigation support, often for ... reward structure. How will you grow and be supported? As a Disputes and Investigations Manager , you will have the opportunity to take your career to the next… more
- Alvarez & Marsal Europe (New York, NY)
- …to normal operations for our clients. You will support incisive fraud investigations , create forensic analysis, and provide litigation support. You will ... reward structure. How will you grow and be supported? As a Disputes and Investigations Manager , you will have the opportunity to take your career to the next… more
- JP Morgan Chase & Co. (New York, NY)
- …responsible for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a ... Job Summary:As a Global Security - Global Intelligence - Fusion Center Operations Manager within the Global Security (GS) team, you will be responsible for… more
- UBS (Weehawken, NJ)
- …different teams engaged in the conduct of often complex and high-profile financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT ... Act, Money Laundering Crimes and fraud * exploit very strong IT-user skills. You must develop...including the Standardized Case Management Tool and UBS' in-house investigations platforms* communicate effectively and with confidentiality. You will… more
- US Bank (New York, NY)
- …internal audit subject matter teams (Information Technology, Banking Products, Operations , Compliance, Risk Management, Treasury, etc.) to ensure appropriate and ... - Advanced Financial Service Industry knowledge (eg, Digital Banking, Models, Fraud , Information Security and Systems, Banking Products, Regulatory Compliance, … more
- Chubb (New York, NY)
- …Loss Control Department, Underwriting Departments, Agents, Defense Counsel, Insured's, SIU Manager , Law Enforcement, Regulatory Agencies, and Industry Anti- Fraud ... to SIU management. Be familiar with and adhere to all State fraud statutes. Actively pursue memberships in professional Anti- Fraud investigative organizations… more
- Cox Enterprises (Long Island City, NY)
- …Engineering Manager is responsible for the global management and operations of WAF/DDoS tooling across the enterprise. The Customer Detection Engineering ... Manager develops new customer security detection use cases to...with Incident Response team to handle customer security and fraud related investigations .Reviews compromised systems to identify… more
- Deutsche Bank (New York, NY)
- …challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti- Fraud , Bribery & Corruption, Investigations & Intelligence, Monitoring & ... professional qualification (CFE, etc.)Knowledge and experience in conducting internal investigations into fraud and misconduct. Extensive experience gathered… more
- Deutsche Bank (New York, NY)
- …challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti- Fraud , Bribery & Corruption, Investigations & Intelligence, Monitoring & ... 2023-10-11 Location: New York Position OverviewJob Title Risk & Control Manager - Data Analytics and Modelling ExpertCorporate Title Vice PresidentLocation New… more
- Deutsche Bank (New York, NY)
- …challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti- Fraud , Bribery & Corruption, Investigations & Intelligence, Monitoring & ... function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the… more
- TikTok (New York, NY)
- …harmful content quickly and often before it reaches our general community. As a product manager in our Trust & Safety team, you will work with teams of engineers, ... data scientists, operations , product policies and various relevant internal teams to...working in partnership with our specialist CSEA review and investigations teams, and onboarding new features and product areas… more
- Barclays (Whippany, NJ)
- …the Transaction Monitoring systems or any manual referrals made to the AML Operations team and perform an AML investigation in adherence to the "Standard ... Management to improve the SAR reporting process & AML investigations that are deemed as not suspicious are your...the role you are applying for with the hiring manager . Please note that as we continue to embed… more
- 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
- 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
- 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
- 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
