New York Chapter of the Association of Certified Fraud Examiners

The New York Chapter of the Association of Certified Fraud Examiners sponsors events for our members and guests to help foster the goals of the chapter by educating members and raising awareness of fraud detection and fraud elimination.  Attendees can earn valuable CPE Credits for participating in some of these educational events sponsored by the Chapter.


 

August 7th NYCFE Fraud Job Market Webinar (1 CPE)

 

August 07, 2025
12:00 PM - 1:00 PM
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Virtual Event


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Hiring Trends in the Fraud Job Market and Career Guidance for Financial Crimes Compliance Professionals (1 CPE)

Sanjeev Menon and Zach Plotkin, recruiters from Madison Davis, who focus on Fraud, AFC and Compliance staffing, will discuss the current hiring trends for fraud professionals across all industries, what to expect in the near term (2025) and longer term (the next three years) regarding fraud hiring, why fraud professionals are in high demand, and general career guidance advice that is timeless and can empower you to control your personal career growth.

Outlining at least three key takeaways for attendees:

·       The state of the job market for fraud and financial crimes fighters in the US

·       Ways to upskill in a technology-forward future

·       General guidance on ways to deliberately grow and cultivate your career, no matter what industry you are in

Upon registration for this webinar, you will receive a confirmation email containing the link to the registration on GoToWebinar. You must register for the meeting on GoToWebinar to access this event.

Meet the Speakers:

Sanjeev Menon, a Managing Partner in Madison Davis’s Compliance & Legal Practice Area, has been with the firm since 2023. His expertise resides in providing staffing and workforce solutions to clients that are actively creating best-in-class compliance and financial crimes programs in the financial services, fintech, telecommunications, pharmaceuticals, and health services industries. Sanjeev has helped clients deal with consent orders and enforcement actions by providing both executive recruitment and contingent labor for projects. Sanjeev is an ASA Certified Staffing Professional and holds a SHRM-CP. He has his finger on the pulse of the latest human resources and staffing trends and analyzes the ongoing evolution of the employment market. He is the Career Guidance Columnist for ACAMS Today and is a Forbes Contributor. He has a BA from the University of Michigan, Ann Arbor.

 

Zach Plotkin, a Managing Partner at Madison Davis, has a focus on Compliance, Risk, Legal, & Privacy areas and has been with the firm since 2023. His expertise resides in providing staffing and workforce solutions to clients that are actively creating best-in-class compliance and financial crimes programs in the financial services, fintech, crypto, payments, cannabis, telecommunications, pharmaceuticals, and health services industries. Zach has helped clients deal with consent orders and enforcement actions by providing both executive recruitment, direct hires, and contingent labor for projects. Zach is an avid speaker with ACAMS, ACFCS, ABA, CAFC, and the IAPP to name a few. He is a master networker and someone who can help individuals at all levels.

Tickets

$15.00 Member Ticket

$45.00 Non-Member Ticket