Fraud Investigation Manager jobs in New York

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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Project Manager - Site Investigation & Remediation
  • VHB
  • Hauppauge, NY FULL_TIME
  • Overview

    ABOUT THE POSITION

    Project Manager - Site Investigation & Remediation | Hauppauge, NY | Hybrid

     

    VHB is seeking a Project Manager / Senior Environmental Scientist / Engineer / Geologist for our strong and growing Site Investigation & Remediation practice in Hauppauge, NY. This hire will assist in team, client, and project management responsibilities.

     

    Responsibilities

    • Work closely with clients to determines requirements and develop plans, specifications, drawings, instructions, cost estimates, reports, final bid packages, and related documents
    • Develop and manage effective site investigation and remediation field programs
    • Provide mentoring and hands-on support to junior team members during field exploration and testing
    • Interpret and communicate investigation findings
    • Leverage technology to support data management and visualization
    • Manage Phase I and Phase II Environmental Site Assessments, engineering evaluation/cost analyses, remedial investigation/feasibility studies and long-term monitoring programs
    • Review and write technical reports, correspondence, notes, and memoranda

    Skills and Attributes

    • Ability to work primarily in the office with some field oversight
    • Effectively communicate complex topics with colleagues and clients
    • Recognize and manage business risk
    • Problem solve and work independently
    • Strong understanding of State regulatory requirements
    • Ability to make quick decisions regarding regulatory applicability and respond to clients in an efficient manner
    • Excellent written, verbal, and interpersonal communication skills
    • Motivated and able to problem-solve
    • Strong knowledge of site assessment/characterization, data analysis, remediation techniques, and risk assessment
    • Experience working on contaminated sites throughout New York including interaction with local, State, and Federal regulators
    • PFAS experience and knowledge preferred

    Qualifications

    • Bachelor’s degree in Environmental Science, Environmental Engineering, Geology, Biology, Ecology, Natural Resources, or related field required
    • 8-11 years of professional environmental remediation experience required, depending on level of education (master’s may substitute for 1 year)
    • Master’s Degree preferred
    • OSHA 40 hr. HAZWOPER certification and annual refresher certifications required
    • Professional Licensure expected or on track to obtain (PE, PG, CHMM, QEP)

    Our best estimate of the salary range for this position located in Hauppauge, NY is $87,000-125,000. The final compensation will be based on a variety of factors such as individual qualifications, education, and experience.

     

    We are VHB! We’re an inspired and innovative team of engineers, scientists, planners, and designers who partner with clients in the transportation, real estate, institutional, and energy industries, as well as federal, state, and local governments. Our work helps improve mobility, enhance communities, and contribute to economic vitality. We do this while balancing development and infrastructure needs with stewardship of our environment. 

     

    Our people make us great! VHB provides a differentiating employee experience, which includes: 

    • Diverse and inclusive culture of collaboration and innovation
    • Opportunity to work on complex, transformational projects
    • Community and social responsibility as sustainable stewards
    • Focus on learning, development, and career growth
    • Best-in-class benefits, including flexible, hybrid workplace  

    We are consistently rated one of the top AEC firms to work for across our 30 offices on the East Coast. We’re growing, and we hope you’ll join us! 

     

    VHB is a proud Affirmative Action and Equal Opportunity Employer. Since our founding, we have intentionally fostered a culture of diversity, equity, and inclusion—supported by deep-rooted core values, one of which is diversity. All individuals receive consideration for employment based on their qualifications without discrimination for race/ethnicity, religion, gender, sexual orientation, gender identity/expression, national origin, disability, age, genetic information, veteran status, pregnancy, marital status, or any other basis protected by law.

    #LI-TP1

    #LI-Hybrid

  • 12 Days Ago

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Manager, Fraud (New York)
  • GeoComply
  • New York, NY FULL_TIME
  • About GeoComplyWe’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory complian...
  • 5 Days Ago

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Fraud Prevention Manager
  • Continental Finance Company
  • Buffalo, NY FULL_TIME
  • Come join a growing financial technology company that’s leading the marketplace in both the marketing and servicing of credit cards! Continental Finance Company specializes in credit card options for ...
  • 11 Days Ago

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Product Manager, Risk & Fraud
  • Novo
  • New York, NY FULL_TIME
  • About the Role: We are looking for a Product Manager or Sr. Product Manager to join our Product team and work on exploring, shaping, and building the future of business banking. You will be responsibl...
  • 24 Days Ago

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Senior Project Manager - Site Investigation & Remediation
  • VHB
  • New York, NY FULL_TIME
  • Overview ABOUT THE POSITION Senior Project Manager - Site Investigation & Remediation | Hybrid | NYC VHB is seeking a Senior Project Manager / Senior Environmental Engineer / Geologist for our strong ...
  • 1 Day Ago

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Fraud Technologist - Data and Analytics - Manager
  • Line of Service:Advisory
  • New York, NY OTHER
  • A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics. We focus on...
  • Just Posted

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 6/11/2024 12:00:00 AM

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Human Resources Investigation Manager
  • Securitas Inc.
  • Seattle, WA
  • HR Investigations Manager - Full Time Location: Seattle, WA Rate: $77,812.80/YR Hours: Monday - Friday 8:00am to 5:00pm ...
  • 6/11/2024 12:00:00 AM

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Senior Vice President, Security Investigations Manager
  • BNY Mellon
  • Pittsburgh, PA
  • BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. ...
  • 6/10/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 6/10/2024 12:00:00 AM

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Analyst, Fraud Investigations (Flexpay)
  • Upgrade
  • Phoenix, AZ
  • Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
  • 6/8/2024 12:00:00 AM

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Pharmacy Manager, Investigational Pharmacy
  • NYU Langone Health
  • New York, NY
  • NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in c...
  • 6/8/2024 12:00:00 AM

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Fraud Investigations Manager
  • CIBC
  • Chicago, IL
  • Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
  • 6/7/2024 12:00:00 AM

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REPOST CWS Case Manager - Investigations / 61129360
  • State of South Carolina
  • Columbia, SC
  • Salary: $31,561.00 - $58,393.00 Annually Location : York County, SC Job Type: FTE - Full-Time Job Number: 163578 Agency:...
  • 6/7/2024 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 Manager jobs
$127,089 to $148,212

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019