- New York State Civil Service (Albany, NY)
- …and comfort with videoconferencing.Preferred skills/experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst: Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade NS Bargaining… more
- New York State Civil Service (New York, NY)
- …with videoconferencing.Preferred Skills and Experience: * Nursing administration (eg, Director of Nursing, Administrator, Risk Manager, In-Service Coordinator), ... No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining… more
- American Express (New York, NY)
- …committees. **Functional Description:** The Director , Business Disruption & Operational Resilience Risk Management is a new role focused on managing the ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global… more
- American Express (New York, NY)
- …on #TeamAmex. Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...credit risk management function within American Express. The CRU team plays… more
- Ankura (Lexington, NY)
- …pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism, ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- Citigroup (New York, NY)
- …ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities. + Identify ... Citi's key strengths include unsurpassed global branch network, robust risk management , real-time controls, product innovation, dynamic...fraud tactics. + Develop strategic vision for future management and mitigation of fraud to include… more
- PNC (New York, NY)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting ... opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management , Technology Risk … more
- S&P Global (New York, NY)
- …within the Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...+ Provide support in the development and resolution of Management Action Plans (MAPs) that address regulatory, compliance and… more
- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
- American Express (New York, NY)
- …in New York and/or India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging processes, ... of the GRC organization and will report to the Director , Internal Fraud . The incumbent will be...this exciting journey. ** Key Responsibilities:** + Establish Internal Fraud Risk Management Program, including… more