- City of New York (New York, NY)
- …audits performed by CPA Firms to address various referrals to the OCA regarding potential fraud , waste, and abuse of City funds at CBOs. - Overseeing the CPA Firm ... 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
- Zero Hash (NY)
- …and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You will own the ... geographies. This is a high-impact role where you will help shape the financial backbone of our platform, enabling seamless money movement and supporting global… more
- Guardian Life (New York, NY)
- …and controls + Using critical thinking skills to prepare planning memos, including fraud as consideration, to set audit scope and objectives + Formulating and ... in internal audit, external audit, risk management, insurance, asset management, financial reporting, or related functions. + Bachelor's degree required (accounting… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …drive continuous improvement, and measure performance effectively. + Strong financial acumen, including budgeting, forecasting, and resource management. + Excellent ... budget and internal equity. *We are an Equal Opportunity Employer JOB ALERT FRAUD : We have become aware of scams from individuals, organizations, and internet sites… more
- Travelers Insurance Company (Albany, NY)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... business units including Private-Non-Profit, Public Companies, Financial Institutions, Insurance Companies, Investment Advisors, and Professional Liability. As a… more
- Grant Thornton (New York, NY)
- …more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to ... cost savings, process inefficiencies, and strategic initiatives + Performing complex financial analysis to identify trends, patterns, and anomalies across multiple… more
- Grant Thornton (New York, NY)
- …more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to ... propose recommended controls to address identified gaps. + Reviewing complex financial analysis to identify trends, patterns, and anomalies across multiple sources… more
- State of New York Mortgage Agency (New York, NY)
- …equitable selection process; report conflicts of interest and instances of suspected fraud and abuse. + Seek out best practices and innovative approaches; utilize ... orders in both the SAP system and the State's Financial System. + Manage the procurement and contract information...Oversee procurement technology systems in SAP and the State's Financial systems. + Review, in coordination with HCR's legal… more
- City of New York (New York, NY)
- …Excel or equivalent. - Proficiency in data analysis. - Experience tracing financial transactions. - Strong writing and presentation skills. - Proven ability to ... analysts. - Ability to conduct investigations. - Ability to analyze data and financial records. - Ability to identify potential violations of laws and regulations. -… more
- Mizuho Corporate Bank (New York, NY)
- …of payment solutions. - Integrate with current transaction monitoring mechanisms for fraud prevention. - Work closely with payment gateways and service providers as ... part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800… more