Fraud Investigative Lead Supervisor - New York, NY

Only for registered members New York, NY, United States

1 month ago

Default job background

Job summary

This role is responsible for leading and conducting comprehensive, complex investigations related to regulator concerns related to deposit fraud,
play integrity, abuse,
account takeovers,
organized fraud,and other fraud specific investigations.

Candidates for this role must pass the required licensing as mandated by various state gaming and racing regulatory bodies.


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