Assistant Director, Financial Services Frauds Bureau

State Of New York New York City , NY 10008

Posted 3 months ago

Minimum Qualifications This will be an exempt appointment. The incumbent will be designated as a peace officer and must be a United States citizen, reside in New York State and maintain New York State residency during employment, as well as meet all other requirements related to peace officer status. The preferred candidate will have a minimum of thirteen years of experience in law enforcement leading to criminal prosecution with five years of senior level management experience, as well as five years of extensive hands-on experience with the conduct and/or direction of complex no-fault insurance fraud investigations and expert knowledge of no-fault insurance laws and regulations. Possession of current FBI top-secret clearance, as demanded for participation on the FBI Health Care Fraud Task Force, is also required. Experience should also include:

  • Proficient management of undercover operations and utilization of electronic surveillance equipment, skill in providing expert testimony and successful working relationships with various District Attorney's offices;

  • Strong leadership and communication skills and the ability to plan and execute strategic initiatives;

  • The evaluation of policies for effectiveness, the design and promotion of data collection and creation and/or modification of policies based upon data analysis; and

  • The establishment of ongoing staff training and development programs for law enforcement or investigative operations.

Duties Description The Department of Financial Services is seeking candidates to fill the position of Assistant Director, Financial Services Fraud Bureau. Under the supervision of the Director, Financial Services Frauds Bureau, the Assistant Director will perform a variety of duties which will include, but not be limited to, the following:

  • Assisting the Director in formulating and implementing policies and regulations;

  • Directing investigative priorities of the Frauds Bureau, including oversight of the planning and coordination of all investigations;

  • Acting as liaison with federal, state and municipal law enforcement agencies such as the Federal Bureau of Investigations (FBI) and the New York State and New York City Police Departments; and participating in meetings of the FBI Health Care Fraud Task Force;

  • Working closely with other law enforcement agencies and prosecutors and conducting confidential and high-profile investigations of a highly sensitive nature; and

  • Acting as liaison with members of the financial industry.

Additional Comments Appointment to this position is pending Division of Budget approval to fill.


icon no score

See how you match
to the job

Find your dream job anywhere
with the LiveCareer app.
Mobile App Icon
Download the
LiveCareer app and find
your dream job anywhere
App Store Icon Google Play Icon
lc_ad

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
Reporting And Data Analyst KYC Financial Services

NTT Data Corporation

Posted 2 days ago

VIEW JOBS 10/19/2019 12:00:00 AM 2020-01-17T00:00 Req ID: 65937 At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company's growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA Services and for the people who work here. NTT DATA Services currently seeks a Reporting and Data Analyst - KYC - Financial Services to join our team in New York City, New York (US-NY), United States (US). In this role you will be responsible for: * Performing data extraction, cleansing, validation, modeling, interpretation and reporting to support a data migration project in the AML/KYC space with Service Level Agreements (SLAs) for performance * Develop a repeatable process to analyze a set of data to match common or similar attributes between data sets * Work with database and automation developers to solution the appropriate architecture for a repeatable automated analysis and updates to the database * Complete a gap analysis of required attributes in a large data set and build an exception report for LOB partners * Design and create business requirements for customized reports and dashboards to be created in Qlik to support the new operational environment * Handling ad-hoc reporting requests, along with creating and managing reporting for migration efforts * Analyzing data to identify key drivers impacting SLA results to recommend policy, process, or strategy modifications * Communicating reporting or analytic results internally within the team * Maintain, cleanse, and validate data for migration for the database as needed Required Skills for this role include (preferably in a KYC environment or financial services): * 4+ years in a role that required analytical skills including a thorough understanding of how to interpret business needs and translate them into reports/scorecards/dashboards * 4+ years of experience using MS Excel, MS Access, and SQL queries for report generation, extraction to perform basic analysis * 4+ years of experience manipulating large volumes of data, including creating output files for various processes * 2+ year experience supporting a data migration effort that required data collection, analysis, forecasting and capacity planning to support Service Level Agreements (SLAs) INDBPO This position is only available to those interested in direct staff employment opportunities with NTT DATA, Inc. or its subsidiaries. Please note, 1099 or corp-2-corp contractors or the equivalent will NOT be considered. We offer a full comprehensive benefits package that starts from your first day of employment. About NTT DATA Services NTT DATA Services partners with clients to navigate and simplify the modern complexities of business and technology, delivering the insights, solutions and outcomes that matter most. We deliver tangible business results by combining deep industry expertise with applied innovations in digital, cloud and automation across a comprehensive portfolio of consulting, applications, infrastructure and business process services. NTT DATA Services, headquartered in Plano, Texas, is a division of NTT DATA Corporation, a top 10 global business and IT services provider with 118,000+ professionals in more than 50 countries, and NTT Group, a partner to 88 percent of the Fortune 100. Visit nttdataservices.com to learn more. NTT DATA, Inc. (the "Company") is an equal opportunity employer and makes employment decisions on the basis of merit and business needs. The Company will consider all qualified applicants for employment without regard to race, color, religious creed, citizenship, national origin, ancestry, age, sex, sexual orientation, gender identity, genetic information, physical or mental disability, veteran or marital status, or any other class protected by law. To comply with applicable laws ensuring equal employment opportunities to qualified individuals with a disability, the Company will make reasonable accommodations for the known physical or mental limitations of an otherwise qualified individual with a disability who is an applicant or an employee unless undue hardship to the Company would result. NTT Data Corporation New York City NY

Assistant Director, Financial Services Frauds Bureau

State Of New York