Fraud Investigation Supervisor jobs in New York, NY

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...
  • 2 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...
  • 23 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...
  • 18 Days Ago

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Fraud Strategist
  • Fruitful
  • New York, NY FULL_TIME
  • About Fruitful Fruitful is fixing personal finance. We started with a product that gives members a path to financial confidence via 1-on-1 guidance from CERTIFIED FINANCIAL PLANNERTM professionals, ac...
  • 18 Days Ago

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0 Fraud Investigation Supervisor jobs found in New York, NY area

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Supervisor
  • Consolidated Edison
  • New York, NY
  • Mission Statement Consolidated Edison Company of New York, Inc. (Con Edison), Orange & Rockland Utilities (O&R), and Con...
  • 3/28/2024 12:00:00 AM

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Ob/Gyn Hospitalist (PT), Overlook Medical Center
  • Atlantic Health System
  • Summit, NJ
  • Job Description Atlantic Health System, one of New Jersey's largest non-profit healthcare networks, is seeking an Obstet...
  • 3/27/2024 12:00:00 AM

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Building Supervisor
  • New York University
  • New York, NY
  • Position Summary SHIFT: Monday - Friday 7:00AM - 3:30PM Lead, train, and assist building service staff in inspecting, op...
  • 3/27/2024 12:00:00 AM

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Supervisor
  • Applebee's
  • Elizabeth, NJ
  • Position & Perks: What do you seek in your career path? Are you looking for a fun and exciting environment, flexible wor...
  • 3/27/2024 12:00:00 AM

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OR Supervisor RN
  • Clinical Management Consultants
  • Queens Village, NY
  • Join A Fantastic Team as an Assistant Nurse Manager at a Prestigious Level I Trauma Center in Vibrant New York City! Are...
  • 3/26/2024 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...
  • 3/24/2024 12:00:00 AM

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Patient Access Representative - Per Diem -Overlook
  • Atlantic Health System
  • Summit, NJ
  • Job Description Atlantic Health System is seeking a per-diem Patient Access Representative for the Patient Access Depart...
  • 3/24/2024 12:00:00 AM

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Supervisor
  • Current Company
  • New York, NY
  • Job Description Job Description Days & Hours: Sunday 12:00pm until Closing (around 6:00) – Monday & Thursday 1:30 PM – U...
  • 3/24/2024 12:00:00 AM

The City of New York, usually called either New York City (NYC) or simply New York (NY), is the most populous city in the United States. With an estimated 2017 population of 8,622,698 distributed over a land area of about 302.6 square miles (784 km2), New York is also the most densely populated major city in the United States. Located at the southern tip of the state of New York, the city is the center of the New York metropolitan area, the largest metropolitan area in the world by urban landmass and one of the world's most populous megacities, with an estimated 20,320,876 people in its 2017 M...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$119,738 to $139,640
New York, New York area prices
were up 1.6% from a year ago

Fraud Investigation Supervisor in Anaheim, CA
Demand for private investigators is expected to rise in coming years; cyber crimes such as identity theft, financial scams and insurance fraud have grown in recent years with technological advances, causing an increased need to fraud investigation.
December 24, 2019
Fraud Investigation Supervisor in Longview, TX
The department has about 70 open fraud cases right now, which is small considering they have approximately 995 people receiving benefits from the food assistance program alone.
December 11, 2019
Fraud Investigation Supervisor in Las Vegas, NV
Janice Rice, the department’s fraud supervisor, spoke to the Rotary Club Wednesday about how fraud cases are investigated and the consequences for those who commit this crime.
December 10, 2019