New York State Civil Service - New York
Minimum Qualifications The selected candidate will lead complex civil fraud investigations in the ... In addition, the Public Officers Law requires that attorneys in the OAG be citizens of the United ...
Upward.net - 18 days ago
Katapult Group, Inc. - New York
The Fraud Manager will report directly to the Chief Risk Officer. JOB DUTIES * Maintain credit policy related to fraud detection, host bi-weekly Retailer, Sales Watch List Program * Develops, deploys ...
ZipRecruiter - 9 days ago
Engineering Company - New York
General Counsel and Chief Compliance Officer Job Description : We are seeking a General Counsel ... anti-fraud legislation, including the FCPA and the FCA · Experience in anti-corruption risk ...
ZipRecruiter - 72 days ago
American Family Insurance - New York
From our CEO to our agency force, were committed to growing a diverse and inclusive culture that ... Identifies and investigates fraud files within authority and handles complex fraud files. Involves ...
Fairygodboss - 34 days ago
Trandon Associates, Inc - New York
... officer and review all imputed information in Encompass to verify accuracy of the data to properly send initial and final disclosures to the applicant, order flood certifications and fraud guard ...
ZipRecruiter - 2 days ago
You will work directly with the CEO, GC/CCO and Head of Product. Notably, you will lead major ... cost, fraud-proof payments to the entire world, while maintaining the viability and continued ...
Upward.net - 11 days ago