- Guardian Life (New York, NY)
- …+ Detailed knowledge of laws and regulations applicable to anti-money laundering and anti- fraud requirements, including the Bank Secrecy Act, the USA PATRIOT ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... the resources of Medicaid Nursing Home residents through computer bank matches, assessing the income and resources available to...levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime and cyber-crime. ... and subjects. Reviewing and analyzes data such as telephone records, cell-site data, bank records, credit card records, and email. Providing advice and assistance to… more
- Pioneer Bank (Albany, NY)
- …reviews, account monitoring of high-risk individuals, risk analysis of new to bank customers, and supporting the Financial Crimes Investigator (s) where ... the gathering of additional documentation for investigations, organizing case files, tracking of fraud through the Bank , and review of suspicious activity. +… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In...(NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income...allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …clinical pharmacology documents for regulatory filings including annual reports, investigator 's brochure, IND/NDA applications and pediatrics development plans. + ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …pharmacology** sections for regulatory filings, including annual reports, investigator 's brochure, IND/NDA/BLA applications and pediatrics development plans in ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …Global CNS evidence generation with Phase IIIB and IV studies, including Investigator Sponsored Studies and non-interventional studies + Develops and provides CNS TA ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... Review claims calculations and make determination of whether to re-budget, return to Investigator or refer to SNAP-CR. - Assess the continued eligibility to receive… more