- Parsons Corporation (New York, NY)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this role, you'll have ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… 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
- MVP Health Care (Schenectady, NY)
- …role safeguards financial integrity, strengthens provider trust, and drives innovation in fraud prevention and cost containment. **What's in it for you:** + Growth ... to address emerging trends such as value-based care, regulatory shifts, and fraud schemes. **Operational Excellence & Process Improvement** + Champion Lean and Six… more
- American Express (New York, NY)
- …will help us define the future of American Express. Global Risk & Compliance Technology (GRCT) has a winning aspiration to leverage product and technology expertise ... screening, and monitoring of customers and transactions for patterns of fraud , bribery, corruption, money-laundering, and other financial crimes or misuse of… more
- Lincoln Financial (Albany, NY)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... 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
- City of New York (New York, NY)
- …risks and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their… more
- City of New York (New York, NY)
- …risks and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams...City agencies in identifying and addressing operational, financial and compliance risks, in order to improve the effectiveness of… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The DART is… more
- JPMorgan Chase (New York, NY)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and… 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 ... in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent… more