- Guidehouse (New York, NY)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA,… more
- AON (Garden City, NY)
- …and service claims in accordance with plan provisions. + Conduct thorough investigation of claim submissions and documentation to confirm coverage. + Review medical ... customers throughout the claims process, and monitoring claims for possible fraud and misrepresentation. + Proactively resolve claims within established Service… more
- Jabil (Elmira, NY)
- …and lathes. + Lead and support scrap reduction efforts, non-conformance investigations , and implementation of corrective and preventive actions to improve product ... purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Springbrook (Oneonta, NY)
- …audit process for the agency from development through implementation; conducts investigations into compliance issues, incidents and allegations of abuse; supports ... and compliance with applicable regulatory requirements. + Responsible for completing investigations into all classification of incidents and compliance issues +… more
- Kohl's (Wurtsboro, NY)
- …incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...in the use of power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of… more
- Ankura (New York, NY)
- …Health Care team is a recognized leader in health care disputes, compliance, and investigations . Our clients and their counsel rely upon us to advise them on a ... We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical records, the determination of medical… more
- MTA (New York, NY)
- …such employees. + Investigates and prepares reports relative to availability and fraud . + Makes confidential investigations of Authority employees, as directed. ... for independent initiative and judgment, the incumbent will perform sick leave investigations relating to MTA NYCT employees, maintaining a log of daily activities,… more
- Parsons Corporation (New York, NY)
- …in soils and rock. + Plan and coordinate geotechnical subsurface investigations . + Prepare Geotechnical Data Reports, Geotechnical Baseline Reports, and foundation ... geotechnical instrumentation and monitoring plans + Perform construction impact assessment investigations + Prepare and review specifications + QA/QC of design… more
- Sedgwick (Albany, NY)
- …plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims ... + Coordinates legal defense by assigning attorney, coordinating support for investigation , and reviewing attorney invoices; monitors counsel for compliance with… more
- Travelers Insurance Company (Melville, NY)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... and stakeholders; take necessary statements, as strategically appropriate. + Complete outside investigation as needed per case specifics. + Actively engage in the… more