Global Fraud Investigations Manager (EN/ES)
$95k - $120kAIG
American International Group is hiring a Fraud Investigations Manager for the Global Investigative Group in New York. The role requires expertise in investigating allegations of fraud and involves substantial analytical skills and professional qualifications in accounting and finance. The successful candidate will have at least 5 years of relevant experience and be fluent in Spanish. AIG offers a competitive salary, ranging from $95,000 to $120,000, and a range of benefits including professional development opportunities. #J-18808-Ljbffr American International Group
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Global Fraud Investigations Manager (EN/ES) in New York, NY vacancy
- ...Global Head, Investment Risk About the Company Accomplished investment management firm Industry Investment Management Type Privately Held About the Role The Company is seeking a Global Head of Investment Risk with a focus on Private Markets, particularly...SuggestedWork at office
- ...supporting team members with development. This role is for the Global Corporate and Investment Banking audit team. We cover audits... ...and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate...SuggestedFull time
Cedent
New York, NY3 days ago - ...professional accounting qualification. You will lead finance teams, manage audits, and develop policies to enhance financial processes. The... ...a chance to join a pioneering tech firm and contribute to global software initiatives. Compensation is competitive, including a performance...SuggestedWork from home
- ...New York is searching for a Controller to oversee accounting, financial reporting, and compliance as the company expands operations globally. This hands-on role involves maintaining the integrity of financial records and working closely with leadership and external...Suggested
$165k - $220k
## Global Corporate & Investment Banking - Business Unit Risk ManagerApplylocations: New York, NYtime type: Full timeposted on: Posted... ...will provide more details.The Business Unit Risk & Control Manager (BURM) position is within the Global Corporate & Investment Banking...SuggestedWork experience placementWork at officeLocal areaRemote workFlexible hours$95k - $120k
Fraud Investigations Manager AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group ("GIG") team in our New York Office. GIG is a specialized unit within AIG's Global Legal...$100k - $160k
...Associate Product Manager Our mission is simple: provide a global transaction banking platform that is nimble, secure, and easy for clients use. We have delivered a modern, digital-first transaction banking platform to serve GS' varied client base. Our business...Full timeTemporary workPart timeThe Goldman Sachs Group, Inc.
New York, NY2 days ago$350k
Open to Big 4 | Total Compensation up to $350K Our client is a rapidly growing global hedge fund with approximately $35bn in AUM and an exceptional reputation for performance. As the firm continues to expand, they are making a significant investment in their New York finance...- Jitterbit, located in New York, is looking for a financial operations manager to oversee month-end close processes for Global Operations. This role requires a strong background in management within SAAS tech companies and proficiency in US GAAP. You'll manage relationships...Remote jobFlexible hours
$105k - $150k
A leading global asset management firm in New York is seeking an Internal Audit Associate to contribute to the effectiveness of governance and risk management processes. The candidate will perform risk-based audits and enhance operational controls while collaborating with...- Mufgamericas is hiring an Assistant Vice President, Global IT Audit PMO in New York. The role focuses on enabling effective execution of Global IT Audit initiatives through data-driven reporting and analytics. Candidates should have 5-7 years of experience in audit and...
- ...day-to-day basis, reporting to the Head of Communications for Global Investment Banking. They will also be expected to translate complex... ...conference and TMC, and other investor events. Fully managing logistics for media interviews or background conversations, and...
$172.5k - $222.5k
...the foundation of a more open, global economy through digital... ...For As part of the Global Risk Management (GRM) team, you will play a key... ...Circle from internal and external fraud risk. You will own Circle’s... ...maintaining documentation, investigative rigor, and timely regulatory...Local areaFlexible hoursCircle
New York, NY5 days ago$215k - $230k
Silversmith Capital Partners is seeking a Vice President, Global Assistant Controller to lead their financial operations. This role involves... ...accounting, financial reporting, and treasury functions while managing a global team across multiple jurisdictions. The ideal...$215k - $230k
...transforming the way businesses grow by enabling them to discover, manage, and scale partnerships across the entire customer journey. From... ...helps brands show up where it matters most. Today, over 5,000 global brands - including Walmart, Uber, Shopify, Lenovo, L’Oréal, and...Work at officeHome officeFlexible hours- Hopper is seeking an Assistant Controller in New York to collaborate with the Global Corporate Controller at a critical time. This role focuses on automating processes, leading audits, and ensuring GAAP compliance. You’ll oversee accounting operations and enhance data...
- Join the Global Financial Crimes Legal team at JPMorganChase in a role at the center of innovation, risk management and client impact. You will help shape how emerging products and... ...also support governance, escalations, investigations and policy development. The Legal Department...Work at office
- ...Health is seeking an Assistant Controller to partner with the Global Corporate Controller. The role involves owning technical accounting... ..., over 10 years of accounting experience, and proven skills in managing audits and internal controls. Join us in our mission to...
- A global insurance leader is seeking a Complex Claims Director to manage claims related to bodily injury and property damage. The role requires proven handling experience with a focus on customer service and strong analytical abilities. You will work independently, present...
- Bank of America is seeking a Portfolio Manager for Global Markets Credit. The role focuses on credit risk reporting, data analysis, and portfolio management of GMC lending and trading portfolios within the aggregate GMC scope. You will deliver risk reporting, data analysis...
$250k - $300k
Athene seeks a seasoned professional to represent Apollo’s real-estate solutions for their Global Wealth Management Solutions platform, focusing on strategic AUM growth. The role involves engaging with sales teams, analyzing market dynamics, and innovating for business...$83k - $103k
A global insurance leader is seeking a Head of Letter of Credit Management in New York to oversee the organization's Global LOC portfolio. This role involves ensuring accurate execution of all LOC transactions and compliance with relevant regulations. Ideal candidates...- CRS is seeking a Global Fraud Investigator & Case Manager to manage fraud case portfolios in alignment with agency standards. This remote position requires overseeing investigations and ensuring compliance with applicable laws and regulations. The ideal candidate will...Remote job
- ...and recommending severity ratings, drafting audit reports, and managing business partner relationships. Job expectations include fostering... ...control environment Utilize your sound analytical skills and Global Markets Electronic Trading expertise to execute assigned audit...Work at office
- ...and recommending severity ratings, drafting audit reports, and managing business partner relationships. Job expectations include fostering... ...the audit strategy for Lines of Business (LOBs), primarily of Global Markets Equities, Futures and Options, and Research. Products...Local area
- ...macroanalysis. The successful candidate will interact with senior management and partner offices in London and Tokyo. The position... ...modeling, advanced Excel and Power BI skills, plus the ability to work across a global team and travel to #J-18808-Ljbffr Pivotal Solutions
- A global investment management firm is seeking a Real Asset Investment Associate to support its expanding portfolio. This role involves monthly and quarterly reporting, investment research, fund diligence, and contributing to ESG initiatives. Candidates should have a Bachelor...
$150k - $225k
When clients need capital, Global Capital Markets (GCM) responds with market judgment and ingenuity. Whether executing an IPO, a debt offering... ...innovative capital markets solutions that help clients manage strategic, operational, credit and market risks. The Investment...Temporary workWork at office$172k - $250k
...a Director of Information Security Audit & Compliance to lead and scale a global audit and compliance practice. This role will be responsible for establishing global delivery centers, managing internal and external audits, and ensuring the information security program...InternshipSeasonal workWork at officeLocal areaFlexible hours3 days per weekGrant Thornton
New York, NY4 days ago$185k - $220k
Our client is a Global Investment Manager that has been building out their internal teams within Private Equity Fund Sectors. This team would be handling Private Equity and Real Estate Investments. They have opened a newly created at AVP level for their Transaction Management...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Fraud Investigations Manager (EN/ES). Be the first to apply!
