- City of New York (New York, NY)
- …(HRA) to function as a Senior Policy Analyst. Under the overall direction of the Director and Deputy Director (s) of MoRMC and the Chief Counsel to the Mayor ... and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements and best… more
- City of New York (New York, NY)
- …them to flag programmatic and operational risks. Under the overall direction of the Director and Deputy Director (s) of MORMC, the Senior Policy Analyst will work ... and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements and best… more
- Citizens (New York, NY)
- …continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for new risk ... Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours… more
- MTA (New York, NY)
- …HAY POINTS: 805 DEPT/DIV: IT/Product Management & Engineering SUPERVISOR: Director , Product Development, Revenue Fare Collection LOCATION: Graybar and other ... scanning technology, including development, encryption, and security protocols to prevent fraud . + Experience with portable handheld devices and related peripherals,… more
- Ankura (New York, NY)
- …includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud , and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower, ... closely with all levels of our professionals - Associates through Senior Managing Director - and gain first-hand experience in consulting and advisory services. You… more
- MTA (New York, NY)
- …RESPONSIBILITIES The Investigator will provide direct support to the Senior Director of Internal Affairs and is responsible for conducting comprehensive ... to, use of force, abuse of authority, discourtesy, offensive language (FADO), fraud , waste, abuse, theft, workplace violence, and criminal activity. The incumbent… more
- CUNY (New York, NY)
- …goods and services traded on the darknet; cyberlaw; cyber-enabled fraud ; cyberterrorism; technology-facilitated violence; and the impact of emerging technologies ... are required and must come directly from the referee to Professor Jana Arsovska, Director of the Master of Arts Program in International Crime and Justice via email… more
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk ... capabilities. Specifically, this open position will lead several CRU director -led teams with portfolio management responsibilities across large corporate and… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... across 100,000+ campaigns each month. You will report to the Senior Data Strategy Director . This is a hybrid position, you will work from the Audigent office in… more
- Whitsons Culinary Group (Islandia, NY)
- …function ensuring the contract prices are being met and there is no fraud being committed. + Responsible for registering and licensing each vehicle, and ensuring ... to date + Identify, source out and deliver training in coordination with Director of Talent Development + Streamline and monitor fuel purchase system with assistance… more