- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …screening test **Required Training:** + HIPPA Privacy Course + HIPPA Security Course + Fraud , Waste, and Abuse Course + MethGuard Course + HIPPA Privacy CE Mastery ... Exam + HIPPA Security CE Mastery Exam + Fraud , Waste, and Abuse CE Mastery Exam + MethGuard CE Mastery Exam **Behavioral Traits Required:** + Cooperation: Must work… more
- MTA (Brooklyn, NY)
- Associate Counsel - No Fault Job ID: 11311 Business Unit: MTA Headquarters Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: General Law ... Apr 28, 2025 Description POSTING NO. 11311 JOB TITLE: Associate Counsel - No Fault DEPT/DIV: General Law II...ensure quality and manage costs, while also supporting No-Fault anti- fraud initiatives and the Special Investigation Unit. This includes… more
- Solvay Bank (Syracuse, NY)
- …an exciting opportunity as part of our retail banking team. Mobile Banking Associate Our Mobile Banking Associates have a passion for excellence in customer service ... your first step into the banking industry, gain significant cash handling skills, fraud mitigation, and polish your customer service talents. Solvay Bank is an… more
- City of New York (New York, NY)
- …to identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting. OAS-DART is recruiting for one ... (1) Computer Associate Software II to function as a System Data Associate , who will: - Create in a relational database user tables, views, user functions and… more
- Broadview FCU (Albany, NY)
- …the next step in your career. In this role as a Member Service Associate , you will welcome members and visitors, while delivering professional and friendly service ... drawer. + Act as a first line of defense in detecting and reporting fraud or irregular activities. + Advocate and build member relationships by engaging in… more
- Grant Thornton (New York, NY)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... and/or pertinent to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- Parsons Corporation (Syracuse, NY)
- …right now. We've got what you're looking for. **Job Description:** Associate Environmental Scientist **Position Overview** Under general supervision, performs a ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Syracuse, NY)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented ** Associate Engineer** to join our well established, dynamic, and growing team! In ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Coinbase (Albany, NY)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with your… more
- Travelers Insurance Company (Albany, NY)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... business units including Private-Non-Profit, Public Companies, Financial Institutions, Insurance Companies, Investment Advisors, and Professional Liability. As a valued member of our team, in addition to claim, you also will provide legal advice to our… more