- KeyBank (Amherst, NY)
- …associated with a client.Develop strong rapport and communication with Compliance /LOB partners.Identify and escalate information stemming from analysis and review ... (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has… more
- New York State Civil Service (New York, NY)
- …and support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team ... tracks, and produces useful metrics on financial and insurance fraud referrals to ensure compliance with Bureau policies and New York regulations and law;… 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 ... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a...Monitor subordinate time and leave. Evaluate job performance and compliance with EEO & other agency mandates. Meet with… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of ... of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a...for temporary housing assistance. - Investigate fraudulent activity, ensuring compliance with Federal, State and City regulations, and issuing… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the...information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional… more
- Bausch + Lomb (Albany, NY)
- …updates on progress and changes in scope, schedule, and resources. + Organize investigator and expert meetings relevant to the indication and assist with the ... forms (queries) are appropriately handled by the CRAs and responded to by the site/ investigator in a timely manner. May assist in the review of queries to determine… more
- Deloitte (Rochester, NY)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… 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 ... that the medical strategy function operates effectively and efficiently Ensures compliance with all relevant Corporate Policies (CO) and Standard Operating… more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection, and response. + Responsible for providing ... of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's… more