- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... Relevant audit and professional certifications (Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Interest in working with data, interpreting… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …governmental agencies (eg APS/CPS) as needed, and any suspected/possible Medicaid fraud to the Special Investigations Unit (SIU) or designated internal/external ... legislative and regulatory mandates and ensures that all activities are in compliance with these requirements. + Regular and reliable attendance is expected and… more
- M&T Bank (Buffalo, NY)
- …while contributing to organizational policy. Implement and Configure Enterprise AML/ Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics ... software applications to meet business requirements and enterprise performance, security compliance , and architecture standards in the area of efforts to combat… more
- M&T Bank (Buffalo, NY)
- …with system functionality while contributing to organizational policy. Design Enterprise AML/ Fraud Detection solutions and manage performance to provide a robust ... software applications to meet business requirements and enterprise performance, security compliance , and architecture standards in the area of efforts to combat… more
- M&T Bank (Buffalo, NY)
- …optimizing IT solutions while ensuring security and efficiency. Design Enterprise AML/ Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics ... software applications to meet business requirements and enterprise performance, security compliance , and architecture standards in the area of efforts to combat… more
- Jabil (Elmira, NY)
- …(SOPs), and conduct training sessions for manufacturing personnel to ensure compliance and operational readiness. + Promote open communication and collaboration ... retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- Bausch + Lomb (Rochester, NY)
- …with support personnel regarding operational and technical issues. + Ensure compliance with established quality standards, test schedules maintenance schedules, and ... media platforms. To learn more please readBausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more
- M&T Bank (Buffalo, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... a consultative sales approach in some branches. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Sedgwick (Albany, NY)
- …support for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. + Uses appropriate cost containment techniques ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- Travelers Insurance Company (Melville, NY)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. + Verify the nature and extent of injury… more