- City of New York (New York, NY)
- …Offer any recommended referrals for ancillary services, as needed. - Accompany Fraud Investigators conducting eligibility investigations to assess health and ... safety conditions in primary tenant's homes. - Facilitate financial assistance when applicable through HRA colleagues. - Ensure HomeBase referrals are pursued by each family that remains in community. - Encourage all families immediately identify strengths,… 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
- Coinbase (Albany, NY)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... trafficking of illegal and untaxed tobacco products and synthetic narcotics, and monitors defendants referred by the courts for electronic monitoring. Legal Affairs is seeking an experienced Attorney with strong litigation and management experience to serve as… 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
- Bausch + Lomb (Rochester, NY)
- …by LSW. + As needed, assist with nonconformance initiations, root cause investigations , and corrective action closeout. + Capable of identifying and leading lean ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- Parsons Corporation (New York, NY)
- …Develops operation and maintenance plans and procedures + Conduct surveys and site investigations + Support power studies (eg load flow, short circuit) + Develop ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Molina Healthcare (Rochester, NY)
- …for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Assists with implementation and day-to-day operations ... of the Compliance Program, Compliance Plan, Code of Conduct, and Fraud , Waste and Abuse Plan across the enterprise while ensuring compliance with governmental… more
- Parsons Corporation (New York, NY)
- …other engineers, and subcontractors.** **Key Responsibilities:** + Conduct field investigations and perform roadway/highway design, grading and drainage, utilities, ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Grant Thornton (New York, NY)
- …to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics ... and/or pertinent to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more