Top 11 Insider Jobs in Colonie, Ny

Director, Insider Risk & Investigations
Broadview Federal Credit Union —Albany, NY
- $116,502 - $151,453 a year
- Full-time
- 7 years
- Bachelor's degree
- Quality control
7d
Lead Data Privacy Engineer
CVS Health —Albany, NY
- $106,605 - $284,280 a year
- Full-time
- Azure
- HIPAA
- 3 years
- Health insurance
- Dental insurance
Field Account Executive - Albany, NY
ClassPass —Westmere, NY
- $56,400 - $76,450 a year
- Mid-level
- 3 years
- Travel
Quick Apply
3d
Front Desk Agent
Bluebird Spa City Motor Lodge —Saratoga Springs, NY
- $18 an hour
- Part-time
- Ability to walk for extended periods
- Computer literacy
- Hotel
Quick Apply
VP, Cyber Assurance & Defense
Broadview Federal Credit Union —Albany, NY
- $200,000 - $250,000 a year
- Full-time
- System design
- AWS
- Continuous improvement

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Part Time - Clinical Robot Associate - Columbus, OH (On-Site)
Diligent Robotics —Columbus, OH
This is not an engineering position and a background in robotics or engineering is not required. As part of the founding team, you will help design and…
$20 an hour
Quick Apply
Cashier II
Coach —Columbus, OH
Tapestry will comply with minimum wage requirements and any other applicable pay laws based on city, county, and state regulations.
$15.00 - $19.50 an hour

I want to receive the latest job alert for insider in colonie, ny

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Director, Insider Risk & Investigations

Broadview Federal Credit Union -
Albany, NY

Apply Now

Job Details

Full-time
$116,502 - $151,453 a year
7 days ago

Qualifications

Investigations regulatory compliance
Team leadership
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Anti-money laundering investigation

Full Job Description

If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place!

Summary of Role

The Director, Insider Risk & Investigations leads all investigative activity within the Financial Crimes function, including fraud investigations and insider risk investigations. Reporting to the SVP, Financial Crimes, this role provides enterprise‑wide governance over complex, sensitive investigations involving external fraud, employee misconduct, insider misuse, and collusion. The Director ensures consistent investigative standards, regulatory alignment, and effective partnership with Employee Experience, Legal, Information Security, and Corporate Security. As part of the Financial Crimes Team, this role is central to reducing the financial benefit and support of criminal activity in order to improve the quality of life for our communities.

Essential Job Functions/Responsibilities:

Lead and oversee all fraud investigations, including insider risk cases.
Design and sustain the Insider Risk Program, including policies, standards, and escalation frameworks.
Establish investigative methodologies, documentation standards, and quality controls.
Oversee complex and high-risk investigations involving employee misconduct or collusion.
Determine SAR applicability and ensure timely, high‑quality regulatory reporting
- Engage with law enforcement and regulatory agencies as required.
Testifying in court proceedings regarding case work, as needed.
Partner closely with Fraud Operations leadership to ensure effective referrals and feedback loops.
Produce executive and board-level reporting on investigative outcomes and emerging risks.
Prepare for and lead investigative aspects of audits and regulatory exams.
Maintaining an understanding of the functions performed through the entire Financial Crimes team and providing assistance, as needed.
Coach, develop, and evaluate investigative staff.
Support strategic planning, resourcing, and budgeting for investigative functions.

Minimum Job Qualifications

Bachelor’s degree and seven (7) years of leadership experience in insider risk and investigations or equivalent combination of education and experience.
Demonstrated experience leading complex, sensitive investigations.
Strong understanding of NCUA, FFIEC, and BSA/AML expectations.
Proven ability to partner with stakeholders on employment-related matters.
Certifications such as CFE, CAMS, CFCS, or similar strongly preferred.

Compensation: $116,502-$151,453, plus a competitive benefits package

Bilingual individuals who are fluent in a second language in addition to English are highly encouraged to apply.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other status protected by applicable law.

Broadview FCU is committed to ensuring individuals with disabilities and/or those who have special needs participate in the workforce and are afforded equal opportunity to apply and compete for jobs. If you would like to contact us regarding the accessibility of our Website or need assistance completing the application process, please contact us at [email protected]

About Us

At Broadview FCU, your career is so much more than a job. Grow personally and professionally with access to opportunities to apply your strengths and unleash your potential. Broadview’s success is propelled by every employee. As we work together to serve members and our communities, our collective talents produce superior financial solutions and exceptional service that are uniquely Broadview FCU.

Apply Now

Refine Your Search

insider jobs in colonie, ny

Director, Insider Risk & Investigations

Lead Data Privacy Engineer

Field Account Executive - Albany, NY

Front Desk Agent

VP, Cyber Assurance & Defense

Explore jobs in cities nearby

I want to receive the latest job alert for insider in colonie, ny

Explore jobs in more locations

Summary of Role

Essential Job Functions/Responsibilities:

Minimum Job Qualifications

About Us

Job Seeker Tools

Employer Tools

Browse

Stay Connected