Jobs for fraud investigator at New York

Job Description About the Role:  As an OMNI Fraud specialist in the Security function, you will be safeguarding against online threats. This incumbent leads the charge in detecting and preventing fraud across multiple channels. Armed with advanced analytics and a pulse on emerging trends, they collaborate with cross-functional teams and third-party vendors...

About Manning Kass LLP:Manning Kass is a top-tier law firm with a storied history of successfully defending a diverse range of businesses, from small family-run enterprises to Fortune 50 corporations. Established in 1994, our firm boasts extensive trial experience in both state and federal courts, alongside a strong record of successful appeals. We are...

About Manning Kass LLP:Manning Kass is a top-tier law firm with a storied history of successfully defending a diverse range of businesses, from small family-run enterprises to Fortune 50 corporations. Established in 1994, our firm boasts extensive trial experience in both state and federal courts, alongside a strong record of successful appeals. We are...

Overview: We are seeking a skilled and experienced Private Investigator to join our team. As a Private Investigator, you will be responsible for conducting investigations, gathering evidence, and providing accurate and detailed reports. This is an exciting opportunity for individuals with a background in law enforcement or related fields. **Duties**: -...

The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for empowering consumers and protecting them from...

**Brief Description of the Organization** Citi’s North America (NAM) Commercial Bank (CCB) is a fast-growing global financing and banking partner for emerging and mid-sized corporations as well as NAM-domiciled subsidiaries of non-NAM corporations within Canada and the United States. CCB is part of Citi’s Banking organization, along with Corporate...

**About us** Richard Blaise & Associates, Inc. is a complete investigative research and adjusting firm, which was established to provide expert claims investigation services to the insurance industry, legal professionals, as well as self-insured clients, municipalities, transportation lines and school districts. We are a full service, multi-line,...

A well established Utilities company is looking to add on a Ethics and Compliance specialist to their Ethics and Compliance investigation team. This position will engage with different departments to foster trust, mitigate risks, uphold ethical business practices, develop policies and procedures, conduct training, and facilitate communication on ethics and...

Job DescriptionJob DescriptionThe Compliance Specialist oversees the Compliance Program for the Home Care agency, ensuring adherence to local, state laws, and regulations outlined by the New York State Department of Health, Office of Medicaid Inspector General, and company policies. This role includes the continual implementation of the Code of Conduct and...

Role: Actimize Consultant Type: Full time permanent Location: San Antonio TX / New York City, NY area (Onsite day 1 with hybrid model) Duration: Permanent Implementation and BAU support for NICE Actimize platform including SAM, IFM and ActOne solution Skills: Actimize RCM/ActOne Actimize AIS Actimize RCM Plugin customization Java back end Fraud Act One...

**SUMMARY** The Asset Protection Manager is responsible for apprehending shoplifters and completing internal theft/fraud investigations within their assigned stores. The APM is also responsible for monitoring and enforcing shrink reduction controls and identifying ORC activity. This position interacts with store management teams as well as law enforcement...

Your role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...

Overview: **ArchCare Program**: ArchCare Community Services **Overview**: ArchCare cares for people of **all **ages and faiths where they are most comfortable and best able to receive it - **_at home, in the community and in nursing homes_**. As the Continuing Care Community of the Archdiocese of New York, we see enhancing the lives of our elders and others...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Overview: The New Orleans office of Lewis Brisbois, a full-service AmLaw 100 firm, is actively seeking an attorney to join its First Party Property Practice.   The ideal candidate will have at least seven (7) years of experience in first party property defense. Admission to the Louisiana Bar is required.   Lewis Brisbois’ attorneys are routinely...

**Overview**: The Field Adjuster will investigate and evaluate daily property claims for clients pursuant to client and company direction. Provide timely, accurate, fair, and professional service to all clients and insured parties while maintaining a high level of production. **Responsibilities**: - Handles all assigned claims promptly and effectively,...

Job Title: Cyber Security Information Security Professional (W2 Only) Location: Groton, CT * Must be able to be on-site daily, at either New London and Groton CT Duration: 12 month extendable Contract Job Description Required: CISSP, CISM, DOD background and knowledge with vendors, and suppliers. Interfacing with CISO and CxO levels Key...

Overview: ArchCare Program: ArchCare Community Services   Overview: ArchCare cares for people of all ages and faiths where they are most comfortable and best able to receive it – at home, in the community and in nursing homes. As the Continuing Care Community of the Archdiocese of New York, we see enhancing the lives of our elders and others who need...

Introduction Delaware's Attorney General, the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting this mission, Attorney General Kathy Jennings is supported by teams of talented lawyers and staff in the Criminal,...

Job DescriptionJob DescriptionOverview: The Field Adjuster will investigate and evaluate daily property claims for clients pursuant to client and company direction. Provide timely, accurate, fair, and professional service to all clients and insured parties while maintaining a high level of production.Responsibilities:Handles all assigned claims promptly and...