- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- HSBC (Buffalo, NY)
- …planet we all share. The role holder holds oversight for the Disputes and Fraud Operations teams in the GSC. Is responsible for providing effective oversight by ... Lead you will: + Work closely with Head of Fraud Operations and peers to help draw up and...and execution of the strategy + Review audit reports, compliance reviews and QA controls within the operational risk… more
- Pixalate, Inc. (NY)
- …app monetization, and CTV advertising landscapes Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... generate qualified leads, build our brand reputation, and showcase our fraud prevention technology through compelling events and experiences. Key Responsibilities +… more
- Pixalate, Inc. (New York, NY)
- …advertising industry approaches quality and safety through our ratings, risk assessment, compliance , and fraud prevention technology. Pixalate is hiring an ... Is Enabling a $65 Million Scam, New Research Says + Adweek: A 7-Figure Ad Fraud Scheme Running on Roku Underlines Murkiness of CTV + Washington Post: Your kids' apps… more
- University of Rochester (Rochester, NY)
- …and assisted living communities. This includes, but is not limited to: fraud and abuse, billing compliance , corporate transactions, physician employment and ... Counsel for Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse Laws, including, but not limited to, the… more
- Highmark Health (Albany, NY)
- …monitor internal referrals from sources such as claims, customer service, Medicare C&D Compliance , and Fraud Hotlines; will alert Investigators of the need for ... of customers and providers to obtain information in suspected fraud waste and abuse cases; Prepare reports and other...to document audit findings. + Calculate over-payments in established fraud , waste and abuse cases. Identify all suspect activity… more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection, and response. + Responsible for providing ... expert analytic investigative support of large scale and complex security incidents + Continuously improve processes for use across multiple detection sets for more efficient operations + Responsible for leading real-time Incident response, incident… more
- PNC (New York, NY)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you… more
- PNC (NY)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote position. Work may… more
- PNC (NY)
- …Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving ... (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote position. Work may… more