- RELX INC (New York, NY)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
- City of New York (New York, NY)
- …Civil and Criminal Remedies Units by drawing upon years of experience as a Fraud Investigator. Provide support to the Division Director in investigatory projects ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud...and/or memoranda. - Under the guidance of the Division Director , conduct research on relevant case law and legal… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to ... detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and...procedures governing the investigative process. - Meet with the Director to discuss the status of investigations along with… more
- MTA (Jamaica, NY)
- …other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to ... deliver an effective and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be responsible in providing… more
- MTA (New York, NY)
- …other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to ... deliver an effective and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be responsible for providing… more
- Bassett Healthcare (NY)
- …within the Bassett Healthcare Network under the general supervision of the Director of Treasury Operations and Cash Management, by reporting, processing and ... supporting banking relationships, service requests and problem resolution, compliance, fraud mitigation, bank portal, corporate card and merchant processing… more
- City of New York (New York, NY)
- …Reporting & Triage (DART) investigates complex allegations and patterns of benefits fraud identified by DART analysts. They use Agency and other governmental and ... methods of data mining that will identify integrity and fraud issues for all AO and IREA program areas....and report concerns regarding data integrity to the Assistant Director . - Provide analytical support to the DART Management,… more
- New York State Civil Service (New York, NY)
- …IPB, which has both regulatory and enforcement authority, protects the public from fraud and misrepresentations in the offer and sale of securities, commodities, and ... Data Scientist will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The...located in New York City and reports to the Director of Research and Analytics and Investor Protection Bureau… more
- CACI International (Brooklyn, NY)
- …* * * **What You'll Get to Do:** Assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. **More About the ... preparation), and trial (including in-courtroom exhibit presentation using Trial Director ) + Mentor/train paralegals on case organization, document management,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …the Specialty Pharmacy operations for OAPI The position will report to Director , Specialty Pharmacy Operations We are seeking a detail-oriented and proactive Senior ... on operational performance, issue resolution, and process improvements to the Director of Pharmacy Operations. + Analyze pharmacy reporting in creating patient,… more
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