- Guardian Life (New York, NY)
- …+ Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared ... threats and knowledge + Communicate to various levels of the organization, both written and oral concisely and clearly. + Provide strong technical understanding of security control monitoring process at different layers. + Identify (and champion where… more
- Centene Corporation (New York, NY)
- …law, contract requirements, and various standards + Oversee, administer, and implement various compliance programs, including fraud and abuse and HIPAA + Provide ... changes everything for our 28 million members. **Position Purpose:** Ensure regulatory compliance with state and other government agencies related to the health… more
- KeyBank (Buffalo, NY)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Intuit (New York, NY)
- …strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and ... credit analytics for **cross-functional stakeholders and executive leadership** . + Mentor junior analysts and influence cross-team modeling standards and best practices. + Leverage data visualization platforms (eg, **Power BI, Tableau** ) to present results… more
- Pixalate, Inc. (New York, NY)
- …hours + Opportunity for advancement About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... Responsibilities Human Resources (60%): + Oversee day-to-day HR operations, ensuring compliance with policies and procedures + Manage employee relations, performance… more
- Pixalate, Inc. (New York, NY)
- …of 75-100 team members across these functions. Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Pixalate, Inc. (New York, NY)
- …achieve their business goals and to address concerns when it comes to ad fraud prevention and privacy compliance . + Employ a data-driven approach to monitoring ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Allied Universal (Batavia, NY)
- …or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- New York State Civil Service (Albany, NY)
- … compliance , complex healthcare transactions, matters involving state and federal fraud and abuse compliance , general health law and regulatory issues, ... including hospital physician compensation, physician practice acquisitions, provider-based agreements, and other joint business ventures. The Senior Counsel - Health Affairs, will work collaboratively with OGC attorneys across the campuses to support the… more
- HSBC (Buffalo, NY)
- …multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime, Compliance , Fraud , KYC /Due Diligence, Group Climate Model Development ... + Project Management / Business Analyst experience + Audit Engagement understanding In compliance with applicable laws, HSBC is committed to employing only those who… more