- Elevance Health (Latham, NY)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... benefits, 401(k) +match, stock purchase plan, life insurance, wellness programs and financial education resources, to name a few. Elevance Health operates in a… more
- Arup (New York, NY)
- …a global profit share scheme (payments are dependent on the firm's financial performance). Our Global Profit Share Plan (paid bi-annually) provides an opportunity ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- DXC Technology (New York, NY)
- …and strategic client conversations at the executive level. + Strong ** financial acumen** and experience managing sales targets, account strategy, and operational ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Amazon (New York, NY)
- …pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The AWS ... package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare ... fraud ; child abuse; gangs; hate crimes; firearms. - Assist in transporting witnesses for grand jury/court appearances - Conduct background checks for prospective RCDA… more
- Arup (New York, NY)
- …a global profit share scheme (payments are dependent on the firm's financial performance). Our Global Profit Share Plan (paid bi-annually) provides an opportunity ... veteran status, spouse of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- New York State Civil Service (New York, NY)
- …including cases brought by the Public Integrity Bureau, the Criminal Enforcement and Financial Crimes Bureau, the Organized Crime Task Force, and the Medicaid ... Fraud Control Unit, and must be provided an opportunity to intervene in any case in which the constitutionality of a state criminal statute is challenged.The bureau… more
- Jabil (Elmira, NY)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
- Citigroup (Getzville, NY)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team ... maintain these standards **Qualifications** : + 5-8 years of experience ( Financial Sector) + Previous experience supporting risk management, compliance, governance,… more
- City of New York (New York, NY)
- …administrative, and policy-based investigations, to support the effort to root out fraud , waste, misconduct, and corruption, and to improve systems and policies to ... and vulnerable populations. Key Responsibilities: - Analyzing complex documents - financial records, welfare data, procurement files, internal policies. - Working in… more