- Bath & Body Works (Brooklyn, NY)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... behaviors. + Collect, document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT). + Assist in,… more
- Markem-Imaje (New York, NY)
- …our affiliated operating companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or other agents, try ... learn how you can protect yourself, review our Recruitment Fraud Notice on our careers site (https://careers.dovercorporation.com/content/Recruitment- Fraud -Notice/?locale=en\_US)… more
- CACI International (Brooklyn, NY)
- …you looking for an entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity for an individual to ... The Document Management Analyst (DMA) role works closely with the Health Care Fraud attorneys in a fast-paced setting and assist in the investigation and prosecution… 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
- MTA (Flushing, NY)
- …implement, and manage programs to monitor, audit, investigate, and address employee fraud , malingering, theft of wages, chronic absenteeism, and sick leave abuse. + ... + Manage and conduct Sick and Workers Compensation home and fraud investigations and sick leave medical documentation investigations; perform investigatory… more
- New York State Civil Service (Albany, NY)
- …to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; an understanding ... of law enforcement agencies throughout the country; the ability to analyze criminal history reports; the ability to conduct research, investigative interviews and prepare written memoranda detailing the results; the ability to analyze financial documents and… 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)
- …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
- City of New York (New York, NY)
- …in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities that may involve New York City ... will be expected to independently conduct complex financial investigations to identify fraud , waste, and misconduct, and to prepare written work product derived from… 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