- New York State Civil Service (Hauppauge, NY)
- …HELP No Agency Attorney General, Office of the Title Attorney: Investigate/Prosecute Financial Fraud (3789) Occupational Category Legal Salary Grade NS ... unit's forensic accountants/auditors, detectives, and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect of… more
- Bank of America (New York, NY)
- …detection program rooted in digital space to safeguard the organization against financial fraud . * Provide recommendations on mitigation efforts, ensuring ... Fraud Analytics and Innovation Senior Leader - Client...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- New York State Civil Service (New York, NY)
- …cases include securing $8.6M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of ... 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
- Robert Half Accountemps (Rochester, NY)
- …you will play a pivotal role in safeguarding our organization and clients from financial crimes, fraud , and related risks. This position requires a proactive and ... financial institutions. Responsibilities: * Conduct thorough investigations into reported fraud cases, ensuring accurate resolution and minimal financial … more
- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti- financial … more
- RGP (New York, NY)
- …, misconduct, and regulatory non-compliance, with a focus on asset misappropriation, financial statement fraud , and corruption. + Perform interviews with ... RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing… more
- Deloitte (New York, NY)
- …high-profile clients and engagement teams but you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance the quality ... industry specific fraud risks; + Leading discussions on fraud risk in the financial statement audit through brainstorming activities; + Providing input to,… more
- Amazon (New York, NY)
- …Amazon's bottom line? Come join the AWS Fraud Prevention team and help us fight fraud and financial crimes. The mission of the Fraud Prevention Team is ... mind getting involved in the details. A day in the life At AWS Fraud Prevention, you will collaborate with a diverse group of internal stakeholders, including … more
- Amalgamated Bank (New York, NY)
- …and senior management teams to effectively anticipate and manage internal and external ( financial fraud , identity theft, etc.) fraud risks. + Supervise, ... Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the...aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the… more
- New York State Civil Service (Rochester, NY)
- …Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6391) Occupational Category Financial , Accounting, Auditing Salary Grade ... workweek allowed? Yes Telecommuting allowed? Yes County Monroe Street Address Medicaid Fraud Control Unit 144 Exchange Boulevard City Rochester State NY Zip Code… more
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