- Deloitte (New York, NY)
- …training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security ... SME, continuously research emerging threats The Team Deloitte Tax LLP's Tax Transformation Office (TTO) is responsible for the design, development, and deployment of innovative, enterprise technology, tools, and standard processes to support the delivery of… more
- Google (New York, NY)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... knowing that every day you are working hard to promote trust in Google and ensuring the highest levels of user safety. At Google we work hard to earn our users' trust every day. Trust and Safety is Google's team of abuse fighting and user trust experts working… more
- Walmart (Waterloo, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring an… more
- KeyBank (Amherst, NY)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has ... implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be performed… more
- Grant Thornton (New York, NY)
- …recommendations regarding process optimization, revenue enhancement, cost reduction, fraud prevention, internal control, and compliance + Leverage analytics ... automation and artificial intelligence solutions to deliver client services efficiently and effectively + Maintain a good working relationship with clients and work effectively with client management and staff at all levels + Perform engagement management… more
- Ford Motor Company (Albany, NY)
- …not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the relationship value + Monitor ... technical depth and quality of supply base including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is capable of delivering the quality, cost and timing… more
- American Express (New York, NY)
- …Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.). + Demonstrative experience with databases, SQL, ... and data manipulation. + Experience with MS Excel, MIS, business intelligence tools or other data presentation experience. + Familiarity with python or other scripting languages. **Qualifications** Salary Range: $130,000.00 to $205,000.00 annually bonus equity… more
- City of New York (New York, NY)
- …you will lead and support investigations into complex financial matters to identify fraud , waste, and misconduct, and to prepare written work product reflecting your ... findings. Key Responsibilities: - Lead and independently conduct complex financial investigations with minimal supervision - Analyze and interpret a wide range of documents, including financial records, procurement contracts, and internal agency policies, to… more
- Legal Services of the Hudson Valley (Yonkers, NY)
- …and foreclosure prevention, domestic violence, disability, elder law, healthcare, consumer fraud and more. Our services support almost 600,000 poor and low-income ... families and individuals who cannot afford an attorney in our seven-county service area. With the gap separating those who can and cannot afford legal representation widening each day, we work to ensure that everyone has equal access to justice, regardless of… more
- Bausch + Lomb (Rochester, NY)
- …Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs:Employee Benefits: Bausch + Lomb (https://www.bausch.com/careers/benefits/) Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more