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The Director must have proven experience in building, growing and maintaining a fraud technology consulting practice across multiple industries. In this role, this leader will help build Guidehouse's Financial Crimes, Fraud and Investigations (FFI) fraud technology solutions.
Full-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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FanDuel is seeking a Payments & Fraud Manager to partner with the existing teams and drive our payments & fraud vision across all US verticals (Sportsbook, Daily Fantasy, Casino, and Racing) and CAN verticals (Sportsbook, Casino, F2P.
$115,000 - $130,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Additionally, as of June 18, 2021, the duties and responsibilities of the former Office of the Gaming Inspector General were transferred to and encompassed by NYSIG, including the duty to receive and investigate complaints from any source concerning allegations of corruption, fraud, criminal activity, conflicts of interest or abuse in the Gaming Commission.
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They handle issues such as access to financial services, debt collection, debt settlement company abuses, credit fraud, identity theft, medical debt, student loans, and bankruptcy. The Director of Economic Equities Project will join a dedicated citywide team of managers, attorneys, and paralegal casehandlers, across all five boroughs who are representing NYC residents as part of the Consumer Law Project, Low Income Taxpayer Clinic, the Foreclosure Prevention and Home Equity Preservation Project, and Community Development Project.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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As a founding member of Ramp's Fraud Strategy & Operations team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account take-over) strategies.
$114,750 - $135,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards in their home state and within their designated region of the country.
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Team members within our Financial Crime, Fraud and Investigative Services ("FFI") team support client work in the areas of anti-money laundering, sanctions, financial crime, fraud, and other related areas.
InternExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Experience with data sources / architecture / application design and software testing practices as it relates to cyber threat intelligence, cyber fraud intelligence, cyber crime, or active defense.
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Banking Operations’ areas of focus are: Deposit Operations, Accounts Opening and Client Due Diligence, Payment Processing, Cards Operations and Servicing, Call Centers, and FinTech, Treasury Management Services, Corporate Functions - Fraud, Procurement, Corporate Real Estate, Community Reinvestment, Digital Channels, Marketing, and Product Strategy.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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About the team - As a Director of Technical Program Management (TPM) in Capital One’s Enterprise Cyber security organization, we’re looking for someone who is passionate about cyber security and will help us achieve our business needs by driving delivery of Cyber tools and by integrating with software and processes across the company.
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Strong knowledge and understanding of BSA/AML Sanctions, Corporate Compliance, Fraud and/or ABC Laws. 5+ years within financial services, with a focus on BSA/AML Sanctions, Corporate Compliance Roles, Fraud and Anti-Bribery.
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Creating and implementing a strategy for AILEY’s major gifts program and donor pipeline in collaboration with the Chief External Affairs Officer, Managing Director for Development, and individual giving team.
Full-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Produce first draft of all campaign collateral, research materials, proposals, and additional meeting materials as needed for the Campaign Director/Director of Major Gifts, Director of Institutional Advancement, and Head of School.
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Coordinate, supervise and draft amicus briefs on issues of importance and interest to the Innocence Project, in partnership with the Chief Program Officer, Director of Special Litigation, Director of Strategic Litigation among others.
$199,750 - $235,000 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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The Business Director will work across our growing PLEX practice in NYC, with an immediate focus on ExxonMobil and Raytheon Technologies. The Business Director will also play an active role in pitching new business opportunities to continue to grow our PLEX team.
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director fraud jobs Company: Metroplus Health Plan in New York, NY
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