- Bausch + Lomb (Albany, NY)
- …and disposable products. The SDMC reports to the Regional Business Director . **Responsibilities** Successfully complete a formal training and certification program ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- City of New York (New York, NY)
- …also responsible for ensuring the fiscal integrity of OCSE by preventing fraud throughout the collection and disbursement process. It prepares statements and ensures ... generally accepted accounting principles. - Submit monthly reports to the Coordinator/ Director for submission to various city agencies including the Controller's… more
- City of New York (New York, NY)
- …CHANGE. The Office of Liens and Trusts (OLT) is responsible for protecting against fraud and recovering Cash Assistance and Medicaid pursuant to SSL 104, 104-b, 369, ... necessary training. - Plan and execute ad hoc projects as assigned by the Director . Establish and monitor milestones to measure the success and timely completion of… more
- RELX INC (New York, NY)
- …efficiency and change management initiatives. You'll report directly to the Senior Director of GTM Strategy and Operations (who reports to our General Manager ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Equitable (New York, NY)
- …to join an organization that will help unlock your potential? Reporting to the Director of Corporate Treasury, the Treasury Analyst will be responsible to carry out ... adding/removing of bank account services * Ensure compliance with OFAC regulations and fraud prevention best practices * Gather information for audit and SOX control… more
- New York State Civil Service (New York, NY)
- …Insurance Frauds Bureau. The position will report directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau. The primary responsibility ... following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work effectively… 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 ... to lead our engineering team focusing on Data Resolution. You will report to the Director of Engineering and can work remotely. As the Senior Manager, you will have… more
- Legal Services of the Hudson Valley (White Plains, NY)
- …and foreclosure prevention, domestic violence, disability, elder law, healthcare, consumer fraud and more. Our services support almost 600,000 poor and low-income ... is seeking a Pro Bono Coordinating Attorney to work with the Pro Bono Director in increasing pro bono involvement throughout the seven counties that comprise LSHV's… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …and then appropriately accounted for and returned to clients. + Assist Director of Accounting with monthly financial close, including development of accruals and ... relevant experience, education, credentials, skills, budget and internal equity. JOB ALERT FRAUD : We have become aware of scams from individuals, organizations, and… more
- Scotiabank (New York, NY)
- …on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is ... operational risks. + The senior manager will collaborate closely with the team's Director and Group Operational Risk team to identify and execute areas of… more