Fraud Investigation Supervisor jobs in New York

Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Fraud investigation
  • DraftKings
  • New York, NY FULL_TIME
  • Were defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.

    Here, impossible isnt part of our vocabulary. Youll face some of the toughest but most rewarding challenges of your career.

    Theyre worth it. Channeling your inner grit will accelerate your growth, help us win as a team, and create unforgettable moments for our customers.

    The Crown Is Yours

    As an Associate on our Financial Crimes team, you will perform a thorough review of transaction monitoring alerts and investigate for potentially suspicious activity related to money laundering, fraud, terrorist financing, or other possible financial crimes.

    While reviewing alerts you will be able to determine which can be mitigated and which need escalation to more senior investigators within the team.

    What youll do as a Financial Crimes Associate

    Investigate escalated activity by reviewing player(s) transaction history and KYC information for potential fraud concerns

    Make recommendations on possible SAR escalation and / or State Regulatory Reporting to senior investigators based on findings

    Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed.

    This includes, but is not limited to, 3rd party regulatory and subpoena requests

    Conduct EDD reviews consistent with DraftKings policy and procedures utilizing internal risk reporting, negative news inquiries, public domain research, and additional internal and external tools.

    Ensure compliance with DraftKings anti-money laundering and fraud policies through investigation, reporting, and sound program governance.

    Stay current with fraud and money laundering behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.

    What youll bring

    A bachelors degree or relevant financial crimes related experience.

    Strong attention to detail and organizational skills with the ability to work on multiple projects simultaneously, often under challenging time constraints.

    An investigative curiosity with strong critical thinking and judgment skills

    Flexibility and ability to adapt to changing priorities and deliver results in a fast-paced environment.

    Excellent verbal and written communication skills

    Ability to become licensed in multiple jurisdictions.

    Join Our Team

    Were a publicly traded (NASDAQ : DKNG) technology company headquartered in Boston. As a regulated gaming company, you may be required to obtain a gaming license issued by the appropriate state agency as a condition of employment.

    Dont worry, well guide you through the process if this is relevant to your role.

    The US hourly rate for this full-time position is $19.62 - $29.42, plus bonus, equity, and benefits as applicable. Our salary ranges are determined by role, level, and location.

    The range displayed on each job posting reflects the minimum and maximum target for new hire salaries for the position across all US locations.

    Within the range, individual pay is determined by work location and additional factors, including job-related skills, experience, and relevant education or training.

    Your recruiter can share more about the specific salary range and how that was determined during the hiring process.

    Last updated : 2024-02-24

  • 1 Month Ago

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SUPERVISOR OF CHECK RESEARCH AND INVESTIGATION UNIT
  • NYC Careers
  • Manhattan, NY FULL_TIME
  • SUPERVISOR OF CHECK RESEARCH AND INVESTIGATION UNIT Apply SUPERVISOR OF CHECK RESEARCH AND INVESTIGATION UNIT Agency: HRA/DEPT OF SOCIAL SERVICES Posted on: 03/19/2024 Job type: Full-time Location MAN...
  • 3 Days Ago

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Night Audit Supervisor
  • Night Audit Supervisor
  • New York, NY FULL_TIME
  • We believe that life is made of many journeys: inspiration, wonderment, curiosity, or the simple joy of discovering something new every day. If you share the same sentiment, then this opportunity is f...
  • 1 Month Ago

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Investigation Specialist
  • Rising Ground, Inc
  • Brooklyn, NY OTHER
  • Overview The Investigation Specialist will function as an investigator and provide support to the PEM Incident Management Unit. The ideal candidate will be primarily responsible for investigating alle...
  • 24 Days Ago

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Investigation Specialist
  • Regeneron Pharmaceuticals Inc.
  • Rensselaer, NY FULL_TIME
  • We are currently looking to fill an Investigation Specialist position supporting our Manufacturing team. This position performs all compliance related tasks vital to complete investigations and implem...
  • 3 Days Ago

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Fraud Specialist
  • United Nations Federal Credit Union
  • Long Island, NY OTHER
  • Why join this team This position is hybrid: NYC Salary range: $50,700 - $55,000 annually; compensation is commensurate to geographic location. Under general supervision, responsible for the daily anal...
  • 19 Days Ago

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Juvenile Supervision Officer - Juvenile Detention - 12
  • Brazos County
  • Bryan, TX
  • Job Description General Summary: Maintains care, custody, and control of juveniles in custody at the Juvenile Detention ...
  • 3/29/2024 12:00:00 AM

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RN PD ED OVERLOOK
  • Atlantic Health System
  • Summit, NJ
  • Job Description Responsible for working with other healthcare professionals to help treat patients with various injuries...
  • 3/29/2024 12:00:00 AM

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Patient Service Representative Overlook and 281
  • Tenet Healthcare Corporation
  • San Antonio, TX
  • **Patient Service Representative Overlook and 281** **Job ID:** 2005041983 **Date posted:** 11/04/2021 **Facility:** Sta...
  • 3/29/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Collin County
  • McKinney, TX
  • This position works a unique schedule of 12-hour shifts that provides 3 to 4 days off in a row every week. Starting at $...
  • 3/28/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Midland County, TX
  • Midland, TX
  • Salary : $44,294.76 Annually Location : Midland, TX Job Type: Full-Time Job Number: 2019-00273 Department: Juvenile Dete...
  • 3/28/2024 12:00:00 AM

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Community Manager - Overlook Apartments
  • Asset Living
  • Palestine, TX
  • Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities na...
  • 3/28/2024 12:00:00 AM

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Assistant Community Manager - Canton Overlook
  • Humphrey Management
  • Baltimore, MD
  • We welcome applications from professionals in the hospitality, retail, restaurant, and construction industries. Humphrey...
  • 3/27/2024 12:00:00 AM

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Food Service Coordinator-FT supervisory role
  • Fresh Thyme
  • Food Service Coordinator-FT supervisory role page is loaded **Food Service Coordinator-FT supervisory role** **Food Serv...
  • 3/26/2024 12:00:00 AM

New York is a state in the Northeastern United States. New York was one of the original thirteen colonies that formed the United States. New York covers 54,555 square miles (141,300 km2) and ranks as the 27th largest state by size.[3] The highest elevation in New York is Mount Marcy in the Adirondacks, at 5,344 feet (1,629 meters) above sea level; while the state's lowest point is at sea level, on the Atlantic Ocean. In contrast with New York City's urban landscape, the vast majority of the state's geographic area is dominated by meadows, forests, rivers, farms, mountains, and lakes. Most of...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$108,743 to $126,817

Fraud Investigation Supervisor in Fayetteville, AR
A question was asked about what percentage of those receiving benefits are committing fraud.
February 03, 2020
Fraud Investigation Supervisor in Stockton, CA
Richard Leff and Whitney Hoffman – were recently interviewed by officials investigating the unfolding allegation of fraud in the township, which led to the dismissal of its former manager.
February 04, 2020
Fraud Investigation Supervisor in Greenville, MS
It also requires petitioners to turn over signed petitions to a supervisor within 30 days of the signature and tasked supervisors with keeping track of gatherers and the forms they were using to obtain signatures.
December 06, 2019