- Amentum (New York, NY)
- …a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions… more
- Highmark Health (Albany, NY)
- …affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to comply ... and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health...None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified… more
- Citizens (New York, NY)
- …Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO and ... + Payment Products: Foundational knowledge of core payment capabilities in the US financial system, inclusive of, but not limited to: Wire, ACH, Real Time Payments… more
- University of Rochester (Rochester, NY)
- …tube system, personal computer, printer, photo copier, fax machine, hospital financial system, electronic third-party payer systems, page system, document scanner, ... relationships with internal departments: Health Insurance Counseling, Social Work, Patient Financial Services, Financial Assistance Program, RIM, Office of… more
- New York State Civil Service (Pearl River, NY)
- …Title Forensic Auditor: Investigate Complex Healthcare Fraud, 6405 Occupational Category Financial , Accounting, Auditing Salary Grade NS Bargaining Unit M/C - ... MFCU is the nation's premier law enforcement agency charged with ensuring the financial integrity of New York state's $96 billion Medicaid program by investigating… more
- KeyBank (Amherst, NY)
- …testing techniques; management experience preferred. + Advanced working knowledge of financial services compliance and operations including the related rules and ... regulations of the financial services industry to include: OCC, FRB, State Law,...Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). +… more
- KeyBank (Buffalo, NY)
- …and risk-based testing or auditing techniques. + Practical working knowledge of financial services operations including the related rules and regulations of the ... financial services industry to include: OCC, FRB, CFPB, State...in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... following: (A) one year of full-time satisfactory experience in management auditing, financial auditing, and/or information technology (IT) auditing; or (B) a valid… more
- Citizens (New York, NY)
- …and recovery of funds + Recommending improvements in systems, controls and financial fraud prevention + Assisting in leading the delivery of expert investigative ... enforcement Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal experience. Banking, financial services or… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... accounting and five years of full-time experience in management auditing, EDP auditing, financial accounting and/or financial auditing, at least 18 months of… more