Fraud Investigation Manager jobs in Syracuse, NY

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Deputy Bureau Chief, Office of Special Investigation-Syracuse(OSI_UPS _DBC_2022)
  • Attorney General, Office of the
  • Syracuse, NY FULL_TIME
  • Required qualifications for the DBC position include the following:
    • Applicants must have at least ten (10) years of New York State prosecutorial experience.
    • Applicants must also have at least three (3) years of experience supervising and leading attorneys and support staff with the demonstrated ability to foster a collegial and productive working environment.
    • A genuine interest in best practices regarding police/civilian interactions and the motivation to recommend change where change is needed.
    • Substantial grand jury and trial experience as a prosecutor.
    • Experience conducting complex investigations of felony crimes.
    • Experience responding to and managing complex, active crime scenes.
    • Excellent legal analysis, writing and editing skills.
    • Strong organizational, interpersonal communication, problem solving and teamwork skills.
    • Comfort with and proficiency using technology to complete legal work, including knowledge of and experience with various computer software programs and case management and electronic discovery platforms.
    • Prior experience working with and in diverse communities and doing community outreach as well as experience investigating cases involving alleged law enforcement misconduct is strongly preferred.

    Applicants must reside in (or intend to soon become a resident of) New York State and be admitted to practice law in New York State. In addition, the Public Officers Law requires that OAG attorneys be citizens of the United States. A two (2) year commitment upon being hired is a condition of employment.

    Duties Description

    The New York State Office of the Attorney General (OAG) is seeking an experienced criminal prosecutor and supervisor to serve as the Deputy Bureau Chief (DBC) for the upstate region of the Office of Special Investigation (OSI). OSI’s members investigate incidents throughout the state in which a police officer or a peace officer (including a corrections officer) has caused the death of a person. If warranted, OSI’s attorneys seek charges in connection with the incident and prosecute any resulting indictment. The DBC position provides a unique opportunity to join a team of experienced prosecutors, legal support staff, and detective investigators who work together to strengthen public trust in the criminal justice system.

    Reporting to the OSI Bureau Chief and based in either Albany, Buffalo, Rochester or Syracuse, the DBC will be responsible for the day-to-day supervision of approximately half of the Bureau’s personnel, who are experienced felony and homicide prosecutors and legal support staff, located at various OAG upstate offices. The DBC will be responsible for reviewing and editing a large volume of written work from attorneys, supervising grand jury presentations, as well as building and maintaining professional networks with law enforcement and community organizations in the upstate region. The DBC will also maintain a case load, as appropriate. Finally, the DBC will partner with a team of detective investigators who are assigned to OSI. The DBC requires availability outside of normal business hours and for periodic travel within New York State.

    Additional Comments

    The salary for this position is $168,419. As an employee of the OAG, you will join a team of dedicated individuals who work to serve the people of our State through a wide variety of occupations. We offer a comprehensive New York State benefits package, including paid leave, health, dental, vision and retirement benefits, and family-friendly policies. Additionally, the OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.

    Per Office of the Attorney General policy, confirmation of vaccination status is a condition of employment for this position. If you are not fully vaccinated, you may be required to provide regular negative COVID-19 PCR test results at a frequency determined by the agency. The agency will consider religious and reasonable accommodations. For more information, please contact recruitment@ag.ny.gov.

  • 28 Days Ago

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Manager
  • Joseph Jacob Jewelers
  • WATERTOWN, NY FULL_TIME
  • We are looking for a competitive Store Manager to help customers identify and purchase products they desire. Management duties to include selling, restocking and merchandising. The goal is to provide ...
  • 10 Days Ago

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Manager
  • Tully's Tenders
  • Oswego, NY FULL_TIME
  • At Tully’s Tenders, “What We Do” is serve “The Best Tenders on Earth,” Hot, Fresh, Fast! Tully’s Tenders is looking for fun and energetic individuals to fill Management positions at our new Quick Serv...
  • 24 Days Ago

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Location Manager (Manager Trainee)
  • First Student
  • Syracuse, NY OTHER
  • Location 2001 Lemoyne Ave. Syracuse, New York 13208 US Phone Number (315) 448-1367 Categories Management & Supervisory Req ID JR1138 Location Manager (Manager Trainee) (Open)First for a reasonFirst St...
  • 16 Days Ago

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Location Manager (Manager Trainee)
  • First Student | First Transit
  • Syracuse, NY FULL_TIME
  • First for a reasonFirst Student is the largest school transportation provider in North America with more than a century of experience providing safe and reliable transportation. We work with 1,250 sch...
  • Just Posted

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Merchandise Manager
  • Ulta Beauty, Inc.
  • Clay, NY OTHER
  • OVERVIEWExperience a place of energy, passion, and excitement. A place where the joy of discovery and uncommon artistry blend to create exhilarating buying experiences—for true beauty enthusiasts. At ...
  • 15 Days Ago

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0 Fraud Investigation Manager jobs found in Syracuse, NY area

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Store Security Specialist - Syracuse NY
  • VetJobs
  • Syracuse, NY
  • Job Description ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qual...
  • 4/25/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Syracuse, NY
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/24/2024 12:00:00 AM

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Public Affairs/Watchdog Editor
  • Advance Local : Syracuse.com
  • Syracuse, NY
  • Diversity, Equity and Inclusion are at the core of our mission to strengthen and empower the communities we serve. Compe...
  • 4/24/2024 12:00:00 AM

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Security Officer at The Oncenter
  • ASM Global
  • Syracuse, NY
  • BE A PART OF THE EXCITEMENT! Embark on a thrilling journey with ASM Global, the global leader in venue management and li...
  • 4/24/2024 12:00:00 AM

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Investigator, (Syracuse)
  • StateJobsNY
  • Syracuse, NY
  • Preferred Qualifications •The incumbent will be designated as a peace officer and must be a United States citizen, resid...
  • 4/22/2024 12:00:00 AM

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Campus Law Enforcement / Peace Officer
  • Onondaga Community College
  • Syracuse, NY
  • Job Description: This is a sworn, armed, law enforcement position where if selected, the candidate will be required to a...
  • 4/22/2024 12:00:00 AM

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Master Transportation Security Officer-Security Training Instructor
  • Transportation Security Administration
  • Syracuse, NY
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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2024 Summer - Application Security Engineer Intern
  • Workiva
  • Syracuse, NY
  • This position will start in the summer and could have the opportunity to continue into the fall*. Please see our start d...
  • 4/22/2024 12:00:00 AM

Syracuse is located at 43°2′49″N 76°8′40″W / 43.04694°N 76.14444°W / 43.04694; -76.14444 (43.046899, -76.144423). It is located about 87 miles (140 km) east of Rochester, 131 miles (210 km) east of Buffalo,and 150 miles (240 km) west of the state capital Albany. It is also the halfway point between New York City and Toronto, about 245 miles (390 km) from each, Toronto to the northwest and NYC to the southeast. According to the United States Census Bureau, the city has a total area of 25.6 square miles (66 square kilometres), of which 25.1 square miles (65 square kilometres) is land and 0.6...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$118,000 to $137,607
Syracuse, New York area prices
were up 1.5% from a year ago

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