- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- S&P Global (New York, NY)
- …Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Pfizer (New York, NY)
- …includes supporting security-related investigations, including those involving physical risk, fraud , and threats to Pfizer's personnel, assets, and reputation. The ... substandard products. + Support security investigations related to physical threats, fraud , and other vulnerabilities. + Contribute to case development through data… more
- American Express (New York, NY)
- …impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through the ... analytics through our strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics to deliver strong controls and… more
- Coinbase (Albany, NY)
- …programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user ... in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * Crypto-forward… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... place in risk and analytics on #TeamAmex. As part of the Credit and Fraud Risk organization, the US Commercial Collections Strategy team is responsible for managing… more
- MTA (New York, NY)
- …not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with the ... investigations into allegations of wrongdoing, such as employee misconduct, theft, fraud , payroll, time and attendance, procurement policy (ie , credit card),… more
- New York State Civil Service (Albany, NY)
- …pursuant to the Public Health Law ("PHL"). This includes investigation of fraud , abuse, and misuse involving public-health systems and programs administered by the ... law enforcement or as an investigator responsible for conducting white collar, fraud , or similar investigations. Prior experience as a police officer, peace officer,… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- City of New York (New York, NY)
- …with Bank of America to verify the authenticity of the transactions or initiate fraud inquiries if needed. - Liaise with other departments in DSS to continue to ... further enhance and foster methods of fraud prevention and prepare weekly reports detailing the results from the investigations and actions, which are shared with… more