1,492 Results for

Records Management Jobs in New York

Jobs

INVESTIGATOR State Of California

Fairfield, CA

$6,339–$10,609 / year

Must be able to work in a law enforcement environment that includes the presence of firearms; Must qualify and carry a firearm; A valid California driver license is required; Must be 21 years of age; Must be able to work both indoors and outdoors, depending on the situation in which investigator is involved, at any given time; There is a reasonable expectation of contact with dangerous suspects; Frequent sitting, standing, walking, and carrying is required; and. Incumbents may work alone, with a team, or as a lead criminal investigator assigned to conduct investigations of criminal enterprises and profiteering and assist in the prosecution of cases involving these groups in both State and Federal courts; and conduct investigations involving a broad range of felony violations, both State and Federal judicial systems.

5 days ago

AML Investigator III Mercury Technologies Inc

San Francisco, CA

$121,700–$152,100 / year

Some things that might make you successful in a role like this: Have experience in identifying money laundering, detecting fraud, or other financial crimes related behavior in banking, fintech, or other financial services through vendor AND in-house developed transaction monitoring rules. This team is growing and we're looking to hire an additional AML Risk Investigator to help us with Bank Partner Requests for Information, Transaction Monitoring, Financial Crime Investigations, Case Management and drafting Unusual Activity Reports.

30+ days ago

Investigator, Program Integrity San Francisco Health Plan

San Francisco, CA

$100,000–$115,000 / year

SFHP is chosen by eight out of every ten San Francisco Medi-Cal managed care enrollees and its 175,000+ members have access to a full spectrum of medical services including preventive care, specialty care, hospitalization, prescription drugs, and family planning services. The role conducts routine and focused provider and member audits and monitoring events, supports the coordination of external audits, and contributes to the Annual Program Integrity Workplan and the Medicare D-SNP Program Integrity framework.

20 days ago

Director, Lender Due Diligence IMA Financial Group

Pasadena, CA

$150,000–$175,000 / year

Assess risk of liquidation of assets in the context of an Asset Based Loan, primarily through detailed testing of transactions and development of borrowing base calculations to ensure lenders are properly secured against deteriorating performance of a borrower. Our plans are cost-effective, convenient and provide progressive ways for staying healthy, protecting loved ones, pursuing financial security and living a full and balanced life.

Today

Product Marketing Manager DataVisor

Mountain View, CA

$120,000–$160,000 / year

With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Lead Analyst Relations activities, including analyst briefings, research engagements, RFIs, submissions, follow-ups, briefing materials, and ongoing relationship management with firms such as Gartner, Forrester, Chartis, and other relevant analysts.

30+ days ago

Track Lead - Data Loss Prevention,Palo Alto Firewalls HCL Technologies Ltd

Palo Alto, CA

Threat Intelligence & Risk Program Development · Develop and maintain an insider threat intelligence capability - tracking threat actor TTPs relevant to the semiconductor industry, including economic espionage, nation-state recruitment, and supply chain manipulation. Job Responsibilities: Threat Signal Analysis & Data Monitoring · Continuously monitor and analyze threat signals from SIEM, DLP, endpoint detection, email security, cloud access, and HR/behavioral data sources to identify anomalous and high-risk activity.

5 days ago

Head of Risk Operations Sentilink Corp

Remote

$180,000–$240,000 / year

This leader will oversee the evolution of FITs operating model, ensuring the team delivers high-quality fraud labeling, generates actionable fraud intelligence, develops future technical talent, and creates measurable business impact through fraud prevention initiatives. Success will be measured by improvements in operational performance, development of high-potential internal talent, increased fraud prevention impact, and FITs growing influence across Product, R&D, Analytics, GTM, and other business functions.

30+ days ago

Technical Product Manager - Payments Felix Technologies

San Francisco, California

$152,000–$193,000 / year

Define & Execute Payments Product Strategy – Work with Product and Engineering leadership to develop and own the payments roadmap, focused on unifying our processors, banking partners, and payment methods into a single, scalable orchestration platform for pay-ins, routing, and settlement. This role requires a unique blend of deep technical depth, platform-level strategic thinking, and a resourceful, bias-for-action mindset to build the payments platform that powers the multiple Félix products requiring money movement, while improving conversion, authorization rates, and unit economics.

30+ days ago

Engagement Manager Inizio Partners Corp

San Francisco, California

You will own strategic risk policy direction and oversee the end-to-end policy lifecycle — from opportunity identification and hypothesis development to testing, deployment, monitoring, and optimization — leveraging large-scale data to balance risk mitigation, customer experience, and sustainable business growth. As a Senior Risk Strategy Leader, you will lead the design and execution of enterprise-scale, data-driven financial risk and fraud strategies across money movement products.

30+ days ago

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Records Management Jobs in New York

INVESTIGATOR State Of California

AML Investigator III Mercury Technologies Inc

Investigator, Program Integrity San Francisco Health Plan

Director, Lender Due Diligence IMA Financial Group

Product Marketing Manager DataVisor

Track Lead - Data Loss Prevention,Palo Alto Firewalls HCL Technologies Ltd

Head of Risk Operations Sentilink Corp

Technical Product Manager - Payments Felix Technologies

Engagement Manager Inizio Partners Corp

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