- Canandaigua National Bank & Trust (Pittsford, NY)
- …of 5 years' experience in related positions required. + Previous BSA/AML, fraud , risk management, audit or related field or equivalent education/experience ... Manager will be responsible for supporting Canandaigua National Bank's enterprise wide BSA, Fraud , and OFAC (Office of Foreign Assets Control) Programs to ensure all… more
- Ankura (NY)
- …Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- Lincoln Financial (Albany, NY)
- … audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and ensure all audit documentation ... and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages risk strategies across all markets and portfolios to minimize the ... company's credit and fraud losses while promoting business growth and delivering superior...processes and systems (along with business process owners) + Lead control monitoring (supplemental to BU process owners testing)… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and all affiliates are inspection ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- MTA (New York, NY)
- …audits simultaneously, reporting directly to the team leaders. Senior Auditor/Analyst may also lead specific tasks or parts of an audit . Duties and ... the direction of the Executive Deputy Inspector General for Audit (EDIG/ Audit ), the Senior Auditor /Analyst is...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… more
- New York State Civil Service (New York, NY)
- …simultaneously, reporting directly to the team leaders. Senior Auditor/Analyst may also lead specific tasks or parts of an audit .Duties and Responsibilities:* ... Summary: Under the direction of the Executive Deputy Inspector General for Audit (EDIG/ Audit ), the Senior Auditor/Analyst is responsible, within the mandate… more
- American Express (New York, NY)
- …partners across business units, functional areas, and geographies. The role will lead the identification, assessment, and mitigation of financial crime risks-such as ... money laundering, fraud , bribery, and sanctions violations-within the business. This role...day-to-day operations, new product development, and client onboarding. + Lead or support investigations of suspicious activity, coordinating with… more
- University of Rochester (Brighton, NY)
- …assisted living communities. This includes, but is not limited to fraud and abuse, billing compliance, corporate transactions, physician employment and compensation, ... for Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse + Laws, including, but not limited to, the Anti-Kickback… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more