Fraud Investigative Lead Supervisor - New York, NY
1 month ago

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.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
+We're looking for a Supervisor/Shift Lead to help us keep the momentum going and lead our team in delivering top-notch service while maintaining smooth operations. · +Manage daily operations of the venue, including FOH and BOH coordination. · Supervise and support a team of 15+ ...
5 hours ago
Coach is a global fashion house founded in New York in 1941. · Understands organizational objectives and makes decisions in partnership with the Store Manager(s) and Assistant Store Manager(s) · Endorses, models and develops team to deliver Coach's Selling and Service expectation ...
2 days ago
The Lead Supervisor role is an integral part of the store's overall success; modeling the behaviors needed to directly impact all aspects of our Company's business: Sales and Operational Processes. · ...
1 day ago
We are hiring a Maid Supervisor to join our team in New York. · eMaids is looking for true professionals who are serious about their work and customer service oriented. · The successful candidate will supervise larger job site cleanings and provide onsite estimates,Train and coac ...
2 weeks ago
The Lead Supervisor role is an integral part of the store's overall success; modeling the behaviors needed to directly impact all aspects of our Company's business: Sales and Operational Processes. · Understands organizational objectives and makes decisions in partnership with th ...
2 days ago
The Lead Supervisor role is an integral part of the store's overall success; modeling the behaviors needed to · directly impact all aspects of our Company's business: Sales and Operational Processes. · Practical execution of strategies based on sales trends · Serves as a true uti ...
1 month ago
Monitors the food service operation to ensure production of top quality products and service. · Essential Duties and Responsibilities: · Performs inventory management to maintain high valuation and minimal waste. · Ensures that staff is on task, quality assurance standards are be ...
6 days ago
We are hiring immediately for a part time FRONT OF HOUSE LEAD SUPERVISOR position. Monitors the food service operation to ensure production of top quality products and service. · Performs inventory management to maintain high valuation and minimal waste. · ...
1 week ago
The Lead Supervisor role is an integral part of the store's overall success; modeling the behaviors needed to directly impact all aspects of our Company's business: Sales and Operational Processes. · Practical execution of strategies based on sales trends · Sales trends analysis ...
1 month ago
We have an opening for a full time FRONT OF HOUSE LEAD SUPERVISOR position. · Location: HSBC HY Retail - 66 Hudson Boulevard, E 5th Floor, New York, NY 10001 Note: online applications accepted only. · Schedule: · Full time schedule. Monday - Friday, 7:00 am - 4:00 pm. More detail ...
3 weeks ago
We Make Applying Easy Want to apply to this job via text messaging? Text JOB to 75000 and search requisition ID number. · The advertised program is a conversational recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data ra ...
1 month ago
We have an opening for a full time FRONT OF HOUSE LEAD SUPERVISOR position. · Monitors the food service operation to ensure production of top quality products and service. · ...
1 week ago
Monitors the food service operation to ensure production of top quality products and service. · ...
6 days ago
The Lead Supervisor role is an integral part of the store's overall success; modeling the behaviors needed to directly impact all aspects of our Company's business: Sales and Operational Processes. · ...
1 month ago
Monitors the food service operation to ensure production of top quality products and service. · ...
4 weeks ago
This position manages overall implementation project schedules, maintains installation excellence within financial and schedule goals and satisfies the day -to -day client interface for a local NY project. · 5 -7 years in the broadcast/media industry as an Installation Lead or Pr ...
1 week ago
Supervisor Leads son responsables de recorrer todas las áreas del edificio e reconocer a los miembros del equipo por exhibir Care, Integrity, Accountability and Growth Mindset. · ...
1 month ago
Job summary · A Lead Supervisor at Coach will model behaviors needed to impact all aspects of the Company's business: Sales and Operational Processes. This individual shows exemplary performance behaviors and represents Coach at its highest standards. · Responsibilities · Underst ...
2 weeks ago
Monitors the food service operation to ensure production of top quality products and service. · Essential Duties and Responsibilities: · Performs inventory management to maintain high valuation and minimal waste. · Ensures that staff is on task, quality assurance standards are be ...
1 week ago
Coach is a global fashion house founded in New York in 1941. Inspired by the vision of Creative Director Stuart Vevers and the inclusive and courageous spirit of our hometown, we make beautiful things, crafted to last—for you to be yourself in.The Lead Supervisor role is an integ ...
2 weeks ago