- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Ankura (New York, NY)
- …crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance ... regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance, operations, and controls + 15+… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Molina Healthcare (Buffalo, NY)
- …Enforces, as a representative of management, the Compliance Plan, Code of Conduct and Anti- Fraud Plan. * Establishes, at the direction of the AVP of Compliance or ... an active relationship with third parties who have specific experience in conducting fraud and abuse investigations. * Prepares written reports to inform the AVP of… more
- S&P Global (New York, NY)
- …Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- S&P Global (New York, NY)
- …Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Ankura (New York, NY)
- …assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise ... investors on operational and compliance matters during due diligence. We serve as the Independent Review Organization and Quality Monitorship for many clients, and our work product is routinely presented to the Office of Inspector General of HHS and the US… 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