- City of New York (New York, NY)
- …of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... data analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for… more
- City of New York (New York, NY)
- …also responsible for ensuring the fiscal integrity of OCSE by preventing fraud throughout the collection and disbursement process. It prepares statements and ensures ... of ledger accounts and comparison of cross total in order to ensure compliance with generally accepted accounting principles. - Submit monthly reports to the… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services._** ... 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
- City of New York (New York, NY)
- …CHANGE. The Office of Liens and Trusts (OLT) is responsible for protecting against fraud and recovering Cash Assistance and Medicaid pursuant to SSL 104, 104-b, 369, ... on proposed corrective action plans for trusts deemed to be out of compliance with court orders. Annotate any deviations from standard accounting practices. Work… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. ... 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
- Amazon (New York, NY)
- …pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The AWS ... concepts to both technical and non-technical audiences - Knowledge of security and compliance standards (eg, HIPAA, GDPR) Amazon is an equal opportunity employer and… more
- City of New York (New York, NY)
- …a vital role in supporting the Authority's financial operations and compliance reporting. The incumbent will leverage strong financial, analytical, and communication ... or optimize accounting processes, such as journal entry classification, fraud detection, and accounts reconciliation. Additional Information 1. NYCHA employees… more
- Coinbase (Albany, NY)
- …standards. * 4+ years of experience supporting high-priority institutional clients in compliance , trading, product support, payments, or fraud . * Strong ... knowledge of cryptocurrency, global financial markets, and trading platforms, with the ability to turn technical concepts into actionable solutions. * Proven ability to manage high-stakes interactions and resolve complex technical and operational issues under… more
- Lincoln Financial (Albany, NY)
- …projects. The team plays a critical role in ensuring model accuracy, regulatory compliance , and alignment with company strategy. This position will also provide a ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Equitable (New York, NY)
- …opening/closing of bank accounts and adding/removing of bank account services * Ensure compliance with OFAC regulations and fraud prevention best practices * ... Gather information for audit and SOX control testing requirements * Perform other duties as assigned The base salary range for this position is $59,000 - $68,000. Actual base salaries vary based on skills, experience, and geographical location. In addition to… more