- City of New York (New York, NY)
- …mining, data analytics, data reporting, database hosting and systems used for fraud investigation , revenue collection activities and tracking. Ensure business ... of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation , Revenue and Enforcement Administration (IREA), Office of Data Security… more
- City of New York (New York, NY)
- …City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department ... timeframe under Regulation 68; 6) Manage individual No-fault files and review investigation reports, medical reports, bills and ledgers, agency reports, and all… more
- Synchrony (New York, NY)
- …role includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; portfolio monitoring; improving the ... enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Provide credit oversight and input in...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- S&P Global (New York, NY)
- …**Implement data validation routines and flag inconsistencies or anomalies for investigation .** **Maintain audit trails and data dictionaries to support transparency ... 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… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …to governmental agencies (eg APS/CPS) as needed, and any suspected/possible Medicaid fraud to the Special Investigations Unit (SIU) or designated ... internal/external entity. + Communicates with all internal and external stakeholders to obtain the required health-related information to ensure quality coordinated care and services are provided expeditiously to all members. + Adheres to all Corporate and… more
- Jabil (Elmira, NY)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Walmart (Greece, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- City of New York (New York, NY)
- …delivery of diversion/prevention services and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - ... Supervise and manage external relations with contracted service providers, Governmental Agencies, oversight bodies, Community Groups and Organizations. - Advise and consult with Associate Commissioner and other Senior Agency Staff, on all matters pertaining to… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that ... attempt to or commit fraudulent acts against HRA as per SSL 348.2; 348.3 BFI is recruiting for (1) one Eligibility Specialist III to function as an Eligibility Worker, who will: - Receive review and maintain a caseload of 25 case per week. Cases are prepared… more
- Jabil (Elmira, NY)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more