- 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
- MTA (New York, NY)
- …including conducting investigations and/or audits of sick forms to identify fraud , and daily interaction and collaboration with operating managers, supervisors, and ... Incumbent also testifies on disciplinary matters relating to sick abuse, fraud , and related employee availability abuse, and may perform day-to-day additional… more
- Markem-Imaje (New York, NY)
- …solutions that enable product quality and safety, regulatory and retailer compliance , better product recalls and improved manufacturing processes. About the role: ... companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or...online candidates in an attempt to steal personal and/or financial information. We do not endorse or engage in… more
- Wells Fargo (Brooklyn, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Ankura (New York, NY)
- …investigative assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often ... team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely...necessity and appropriate medical coding, and the computation of financial impacts that may lead to repayments. We also… more
- City of New York (New York, NY)
- …by Mayor Eric Adams to assist City agencies in identifying and addressing operational, financial and compliance risks, in order to improve the effectiveness of ... risks and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements… more
- Lincoln Financial (Albany, NY)
- …that is used in the Life business unit for purposes of valuation, projections, financial planning, and strategic projects. The team plays a critical role in ensuring ... model accuracy, regulatory compliance , and alignment with company strategy. This position will...enhance, and maintain Life inforce model for valuation, projections, financial planning and strategic projects *Collaborate with pricing, valuation,… more
- Lincoln Financial (Albany, NY)
- …Counsel - Life & Annuities, provides legal support to the Lincoln Financial Group business segments that are responsible for designing and administering Lincoln's ... support on: - the development and maintenance of Lincoln Financial Group's individual life and annuity products and services...to new and existing clients - the legal and compliance aspects of designing and administering life insurance and… more
- Lincoln Financial (Albany, NY)
- …detail and accuracy. ADDITIONAL POSITION RESPONSIBILITIES * Carries out duties in compliance with all state and federal regulations and guidelines. Complies with all ... volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial (Albany, NY)
- …internal/external stakeholders. You will independently assess more complex & higher value financial risks related to insurance products, determine price at which LFG ... rated & experienced rated cases with brokers & representatives. * Analyzes financial health, performance, operations, and personnel levels of customers to determine… more