- S&P Global (New York, NY)
- …learn valuable new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing education program with ... a company-matched student loan contribution, and financial wellness programs. + Family Friendly Perks: It's not...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- S&P Global (New York, NY)
- …preferably in technology or finance-related industries + Strong understanding of financial markets and products + Experience working across the machine learning ... to expand professional network and participate in conferences and events **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or… more
- City of Rochester, New York (Rochester, NY)
- …designs, and delivers training to City employees regarding ethics awareness, fraud prevention, and risk management. Minimum Qualifications Bachelor's degree in ... or closely related field AND three (3) years of experience conducting financial , compliance or operational audits which included investigations into potential … more
- New York State Civil Service (New York, NY)
- …cases involving the theft of homes from their owners (deed theft), mortgage fraud , short-sale fraud , tenant harassment, and related frauds committed upon city ... of large volumes of data and review and analysis of financial information; and developing and managing complex, document-intensive investigations are strongly… more
- S&P Global (New York, NY)
- …Experience with incident response + Experience operating within a regulated financial institution or other regulatory environment + Relevant research, publications, ... to expand professional network and participate in conferences and events **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or… more
- Markem-Imaje (New York, NY)
- …our affiliated operating companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or other agents, try ... to engage with online candidates in an attempt to steal personal and/or financial information. We do not endorse or engage in any recruitment practices that involve… more
- MTA (New York, NY)
- …not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with the ... investigations into allegations of wrongdoing, such as employee misconduct, theft, fraud , payroll, time and attendance, procurement policy (ie , credit card),… more
- City of New York (New York, NY)
- …General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other improper activities by NYCHA employees, ... which result in broad-based policy recommendations as well as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential… more
- City of New York (New York, NY)
- …will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures within DSS/HRA/DHS. You ... effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving DSS employees, contractors, vendors, and… more