- Allied Universal (Queens, NY)
- …investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- Option Care Health (Albany, NY)
- …and educates on our external regulatory landscape including OIG Guidance, corporate compliance program guidance, special fraud alerts, etc. and drives policy ... talent in healthcare. **Job Description Summary:** The Vice President, Compliance Business Partner is a key leader on the...with a strong focus on preventing, detecting, and addressing fraud , waste and abuse (FWA). This leader promotes a… more
- Guidehouse (New York, NY)
- …consulting + Demonstrated leadership experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud , AML, and Remediation and ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...measured profitable sales for Guidehouse: * Risk, controls, and compliance * Security and operational risk management * Operational… more
- Broadview FCU (Syracuse, NY)
- …to develop and enhance performance + Demonstrate vigilance in detecting and reporting fraud or irregular activities + Ensure compliance with all applicable ... policies, procedures, and regulatory guidelines + Achievement of goals and objectives provided by management LET'S TALK IF YOU + Have an Associate degree preferred, or combination of equivalent education and experience + Have passed and Maintain Notary Public… more
- Amalgamated Bank (New York, NY)
- …all Fraud policies, procedures, and risk assessment frameworks to ensure compliance and effectiveness. + Collaborate with the Fraud Risk Management Group ... Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC...aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the… more
- City of New York (New York, NY)
- …- Work with financial institutions to incorporate financial elder abuse and fraud prevention strategies into their existing compliance and training structures. ... program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver specialized… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: May 19, 2025 Description JOB...and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: Apr 25, 2025 Description JOB...and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be… more
- Ankura (New York, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth ... you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) services across… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office… more