- MTA (New York, NY)
- …deliver an effective and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be responsible for providing ... that promotes efficiency and effectiveness to help safeguard company assets, reduce fraud , waste and abuse, provide for a safer working environment, and enable… more
- 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
- New York State Civil Service (Buffalo, NY)
- …in Buffalo. The bureau investigates and prosecutes criminal acts related to securities fraud , tax fraud , and other white-collar crimes. The bureau includes ... attorneys, detectives, auditors, and analysts who conduct complex, long-term criminal investigations and prosecute cases statewide, from charging through conviction. Minimum Qualifications We are seeking an attorney with a minimum of five (5) years of New York… more
- AON (Garden City, NY)
- …customers throughout the claims process, and monitoring claims for possible fraud and misrepresentation. + Proactively resolve claims within established Service ... customers throughout the claims process, and monitoring claims for possible fraud and misrepresentation. + Proactively resolve claims within established Service… more
- Huntington National Bank (New York, NY)
- …partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage ... activities to identify, measure, monitor, manage and report operational related risks ( fraud , infosec/ cyber, model, third party) + Accountable in assisting the… 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
- 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
- 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
- ISMG - Information Security Media Group (New York, NY)
- …global subject matter experts and lead coverage on trends including cyber fraud , financial regulatory changes, digital identity, AI in banking, ransomware threats ... regulatory reporting. + Strong knowledge of cyber threat trends, digital fraud , regulatory compliance, and risk management in financial services. + Knowledge… more
- S&P Global (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