- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Director , Financial Services Frauds Bureau, NS Occupational Category Enforcement or ... Services is seeking candidates for the position of Director , Financial Services Frauds...that apply may not be scheduled for an interviewPublic Service Loan ForgivenessEmployment with New York State qualifies an… more
- Celonis (New York, NY)
- …from our technology. **The Role:** As a Director , Value Engineering for the Financial Services Industry in North America, you will lead a team of leaders ... end-to-end customer value journeys, landing and expanding existing customers within the Financial Services Industry across NA (ACV growth) and renewals (renewal… more
- Celonis (New York, NY)
- …enterprise accounts in the ** Financial Services ** sector. Reporting to the Financial Services Sales Director , you'll have the opportunity to work ... Candidate Notices (https://www.celonis.com/careers/candidate-notices) Please be aware of common job offer scams, impersonators and frauds . Learn more here (https://www.celonis.com/careers/fraud-alert/)… more
- New York State Civil Service (Valhalla, NY)
- …to investigate cases including, but not limited to, white collar crimes, financial frauds , securities fraud, public integrity-related crimes, tax fraud and ... No Agency State Police, Division of Title Auditor 1 Occupational Category Financial , Accounting, Auditing Salary Grade 18 Bargaining Unit PS&T - Professional,… more
- UMB Bank (Kansas City, MO)
- …risk models, solutions are effective in proactively identifying and detecting frauds associated with stolen identities, synthetic identities, and 'True Name' ... synthetic ID fraud along with similar cases. Work closely with the Director , Fraud Operations to implement appropriate changes to procedures/processes to maximize… more