- 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
- Parsons Corporation (New York, NY)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Zero Hash (NY)
- …and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You will own the ... strategy, roadmap, and execution for our core payments infrastructure, working at the intersection of product, engineering, compliance, finance, and operations. You will be responsible for ensuring our payment systems are reliable, scalable, and optimized for… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- USA Thornton Tomasetti, Inc. (New York, NY)
- …be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come ... only from the ThorntonTomasetti.com domain, Thornton Tomasetti does not use any third-party recruiters. When in doubt, please contact us through our web form here and see how you can protect yourself online here. more
- City of New York (New York, NY)
- …administrative, and policy-based investigations, to support the effort to root out fraud , waste, misconduct, and corruption, and to improve systems and policies to ... better protect the City's children, families, and vulnerable populations. Key Responsibilities: - Analyzing complex documents - financial records, welfare data, procurement files, internal policies. - Working in partnership with investigators, attorneys,… more
- JPMorgan Chase (New York, NY)
- …interpret client needs, identify trends, and innovate solutions. Your expertise in anti- fraud strategies will protect clients and the bank. You will drive ... operational efficiency through strategic planning and process automation. Your skills in conflict management and stakeholder influence will foster strong relationships. **Job responsibilities** + Lead the client service team in addressing client inquiries,… more