- Molina Healthcare (Rochester, NY)
- …opinions. + Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations . + Knowledge of Managed Care and the Medicaid and ... medical records and data analysis, and makes determinations as to whether the investigation and/or audit identified potential fraud , waste, or abuse. +… more
- Tompkins Community Bank (Brewster, NY)
- …Diploma Required and a minimum of three (3) years' experience within a fraud , investigations , or financial crimes unit/team. Preferably in financial services or ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- New York State Civil Service (New York, NY)
- …following:* Extensive experience overseeing and directing the work of other related to fraud and money laundering investigations , making decisions that impact an ... fraud ;* Extensive experience leading investigative teams in complex investigations involving large data sets of information including telephone records,… more
- KeyBank (Amherst, NY)
- …supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area ... 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and preventing … more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with… more
- MTA (Brooklyn, NY)
- …(Grade A-920pts) Responsibilities: + Directly accountable for managing and conducting investigations and studies into fraud , abuse, and mismanagement involving ... Assistant Chief Officer- Special Investigations and Review Job ID: 12205 Business Unit:...and direct the implementation of corrective actions to prevent fraud , abuse, and mismanagement. + Represent NYCT and MTA… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: ... retrieve documents, recount and attest to case information pertinent to their investigation . - Communicate via telephone to clients regarding the payment arrangement… more
- M&T Bank (Amherst, NY)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... problems as appropriate. + Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and Card access to allow… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more