us define the future of American Express. Position Overview: The Director of Internal Fraud, Insider Threat and Conduct Risk... and possible employee misconduct across the enterprise. The ideal candidate will have a strong investigative background, excellent...
is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in Virtual..., and best practices, relevant to transaction monitoring, suspicious activity reporting, financial crime typologies and investigative...
. Our graduates will excel in the competencies and values needed for leadership and service in a rapidly evolving world. Job Title...: Associate Director, Equal Opportunity & Compliance Reports to: Director of Equal Opportunity, Compliance, and Title IX...
: Oversee and advise other City agencies on investigative techniques and best practices. Support the Director in managing staff... from government operations. When you work at DCAS, you're not just working for one agency, but in service of them all. It...
Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE; BE PERMANENT... of corrective actions; providing relationship management and escalation services on behalf of HRA clients and service providers...
vital analysis, data and software to the global financial services industry; delivering important service and investigative...Job Category: Technology Job Description: Hearst Technology Services is hiring a Director, Generative AI Enablement...
primary responsibility encompasses all social service and administrative programs directly operated and contracted by the...) is recruiting for one (1) Director of Internal Auditing M-II to function as the Director of Revenue Budget within the Revenue Unit...
sector, occupation, and geography. The Director's work will also support improved performance management and service... objectives laid out in Executive Order #22. The Problems You'll Solve NYC Talent is seeking a Director of Data & Impact...
Job Description The Commission to Combat Police Corruption (CCPC) is seeking an Executive Director who.... More information can be found at https://www.nyc.gov/site/ccpc/index.page. The Executive Director manages the daily operations of the...
Job Description ****PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE..., utilizing advanced analytics to identify new investigative initiatives, refer cases with the highest probabilities of fraud...
(BFI). BFI, as mandated by Social Service Law, conducts investigations of individuals and organized groups allegedly... committing fraudulent acts against the social service programs administered by HRA/DSS and NYSDOH. BFI investigates active...
Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE... to function as an Executive Director, Data Analytics & Verification who will: - Oversee the management, administration...
' experience in a compliance, regulatory, or investigative capacity preferred. - Ability to research complex issues and synthesize... for Job ID #727474 Current City Employees may apply via Employee Self Service (ESS) http://cityshare.nycnet/ess Click...
Transportation, which includes CAMP Systems International, a major provider of software-as-a-service solutions for managing... emissions; providing vital analysis, data and software to the global financial services industry; delivering important service...
of the Deputy Director of the Forensic Engineering Unit, the Principal Engineer will: - Closely coordinate with management... in industry outreach meetings and presentations for awareness and feedback related to the Investigative Engineering/Forensic...
and/or oversee internal EEO investigations, draft investigative reports, and recommend resolutions. - Facilitate mediation... documentation and timely closure of matters. ACCESSIBILITY & REASONABLE ACCOMMODATIONS - Support the Deputy Executive Director...
with the city and its agencies. The Problems You'll Solve The incumbent will report to the Deputy Director, Compliance... to: - Work closely with the Deputy Director to ensure agency accountability and compliance with New York City's Administrative...
Habilitation Service. Liaison with Voluntary Operated Family Care Agencies in the certification and provision of services.... Ensure the completion agency assigned investigations and investigative reports (and follow-up when...
bargaining agreements and various provision of Civil Service Law for more than 20,000 state employees. The Labor Relations.... Under the supervision of the Associate Director of Employee Relations, the Human Resources Specialist 3 Labor Relations may...
administration (e.g., Director of Nursing, Administrator, Risk Manager, In-Service Coordinator), including current or past employment..., analytical, and writing skills, including the ability to function as an integral part of an investigative team and work...