- 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 ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful… more
- Mastercard (Harrison, NY)
- …governments realize their greatest potential._ **Title and Summary** Chief Compliance Officer, Mastercard Transaction Services MTS Overview: Mastercard Transaction ... settlement accounts and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence, real-time sanctions… more
- Center for Disability Services (Albany, NY)
- Compliance and HIPAA Privacy Officer Administration Albany, New York Salary: USD 85000 - 110000 Annually Apply Description The Center for Disability Services offers ... available elsewhere. We are seeking a skilled and experienced Compliance and HIPAA Privacy Officer . This is an...improve efficiency, quality of services and reduce vulnerability to fraud , waste and abuse + Establishes, reviews, revises, and… more
- Capital One (Melville, NY)
- Compliance Tester III - Retail Bank **The Compliance Tester III (Principal Associate) performs a key second line of defense role, to help ensure business ... the Capital One Retail Bank, Premium Products & Experiences (PPX) and Shopping Compliance Testing team. The Compliance Tester III will execute risk-based control… more
- Parsons Corporation (New York, NY)
- …Description:** **Parsons is looking for an amazingly talented** **Permitting / Environmental Compliance Manager** **to join our team! In this role, you'll have the ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **Purpose… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTGATOR TITLE OR PROVIDE PROOF OF FILING FOR ASSOCIATE FRAUD ... APPLYING AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR OR FILED FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013. NYC… more
- Parsons Corporation (New York, NY)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented Grant Compliance Manager** **to join our team! In this role, you'll have the ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **Purpose… more
- Broadview FCU (Albany, NY)
- …a call center environment . This role supports financial transactions, investigates fraud , manages fee refunds, and ensures compliance with internal policies ... card applications, providing clear and accurate information. + Investigate potential fraud and wire requests, escalating suspicious activity as needed. + Decision… more
- New York State Civil Service (New York, NY)
- …in the investigation, arrest and indictment of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce the instances of insurance ... fraud and abuse against NYSIF, and to prevent and...NYS Laws.* Utilize familiarity with critical concepts such as compliance with discovery laws and practices, evidence collection, undercover… more
- Highmark Health (Albany, NY)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of ... Fraud Plans and Reports. The incumbent is responsible for...investigations of organizational or functional activities related to alleged fraud , waste and abuse perpetrated by providers, members, facilities,… more