sr program manager - fraud investigations, vendor investigations & transaction accuracy Jobs - 554
Anti-Money Laundering - Compliance Advisor Manager
Capital One - Melville,NY
Employment Type : Full-Time
Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business...
Confidential Investigator
City of New York - New York,NY
Employment Type : Full-Time
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country, dedicated to combating municipal corruption. It serves as an independent, nonpartisan watchdog for New York City government,...
Director, Fraud Risk
Current - New York,NY
Employment Type : Full-Time
Director, Fraud Risk Current is a leading U.S. fintech serving people who have been overlooked by traditional banks and is one of the fastest growing companies with over 4 million members. Headquartered in NYC, our...
Confidential Investigator
NYC Department of Social Services - New York,NY
Employment Type : Full-Time
The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and...
Risk & Compliance Manager
IKEA USA - New York,NY
Employment Type : Full-Time
What you'll need to have• At least 3 years of retail Safety & Security Management experience, or a similar background in IKEA Risk & Compliance, including internal training programs aimed at developing into a Risk & Compliance Manager...