Senior Fraud Investigator jobs in New York, NY
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SENIOR MANAGER MAJOR FINANCIAL CRIME INVESTIGATIONS
Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...
| Company | Hsbc Private Bank |
|---|---|
| Address | New York, NY |
| Category | Accounting/Finance |
| Job type | Permanent |
| Date Posted | 11 hours ago See detail |
Senior Manager Major Financial Crime Investigations New
Hsbc Private Bank
New York, NY
Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...
11 hours ago seen See more...
- View all - jobs in New York, NY
Senior Manager Major Financial Crime Investigations New
Hsbc Private Bank
New York, NY
Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...
11 hours ago seen See more...
- View all - jobs in New York, NY
Senior Legal Counsel, Disputes and Government Investigations
Standard Chartered
New York, NY
Take on responsibility for the management of litigation and regulatory investigations as they relate to the Americas. Keep the Regional Head, Disputes Government Investigations Legal, Americas informed of notable developments in a...
7 days ago seen See more...
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FIU Senior Investigator- H/F/X
Société Générale
New York, NY
$126,000 - $206,000 a year
Conduct investigations triggered by adverse media, global current events, and geopolitical changes. Perform independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the US...
4 weeks ago seen See more...
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Senior Investigator
Elevance Health
New York, NY
Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. Responsible for independently iden...
4 weeks ago seen See more...
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Senior Technical Program Manager, AWS Fraud Prevention
Pix11
New York, NY
Our TPM team owns, drives and delivers complex, cross-functional, Technical Programs and projects across engineering and science pillars with effectiveness and efficiency. Key job responsibilities* Own end-to-end delivery of techn...
a month ago seen See more...
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Senior Hospital Care Investigator
Nyc Health And Hospitals/At Home
New York, NY
Every employee takes a person-centered approach that exemplifies the ICARE values (Integrity, Compassion, Accountability, Respect, and Excellence) through empathic communication and partnerships between all persons. Work Shifts To...
2 months ago seen See more...
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