- 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
- Truist (New York, NY)
- …practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio ... sales management or 10 years of experience in Treasury Management sales or related financial services management 3. 7 years experience in team selling with a deal… more
- M&T Bank (Buffalo, NY)
- …of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk knowledge to ... in technology and data management risk auditing (preferably in the banking/ financial services sector) + Possesses strong project management and interpersonal skills,… more