- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to realise their financial goals and help them save time and money....money. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many… more
- Wolters Kluwer (New York, NY)
- …tax, accounting & audit domains, including: + Tax and accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud ... We've been recognized by employees as a European Diversity Leader in the Financial Times, as one of Forbes America's Best Employers for Diversity in 2022,… more
- NBC Universal (New York, NY)
- …groups, company-wide legal compliance groups as well as IT, Cyber, Fraud Prevention & Business Process Excellence, Sustainability, Global Controllership, and ... with the GFO Service Delivery Leads, Global Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk, control and compliance… more
- TreeHouse Foods, Inc. (NY)
- …product and pricing strategies, and their impact to production forecasts + Solid financial acumen - Understanding of P&L and price implications to optimize customer ... TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey...domain (@treehousefoods.com) exactly. We will _never_ ask for payment, financial , or personal information and documents as part of… more
- M&T Bank (Buffalo, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... Well organized individual with time management and prioritization skills Demonstrated financial services product knowledge Ability to communicate with tact and… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to realize their financial goals and help them save time and money....money. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... the review of all referred data; compute and determine the amount of financial assistance for Public Assistance; Obtain and verify match material in order to… more
- City of New York (New York, NY)
- …Mayor Eric Adams to assist City agencies in identifying and addressing operational, financial and compliance risks, in order to improve the effectiveness of City ... and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements and best… more
- Walmart (Waterloo, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to realize their financial goals and help them save time and money....money. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many… more