- Grant Thornton (New York, NY)
- …include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- Guardian Life (New York, NY)
- …talent. They must partner across the firm to drive identification, containment, investigations , response and recovery. As part of Guardian, the successful candidate ... Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared threats… more
- TreeHouse Foods, Inc. (Tonawanda, NY)
- …with regulatory and company standards. + Oversee safety audits, accident investigations , and hazard assessments; analyze trends and implement corrective actions to ... United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …a portfolio of programs to assist with compliance, background checks, monitoring, investigations into fraud and waste and other programmatic requirements. + ... Complete assignments related to financing, transfer, and regulation of real property across NYS. + Assist program staff to develop and implement enforcement policy, subrecipient agreements, contractor contracts and loan document and other agreements or… more
- Lincoln Financial (Albany, NY)
- …expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Synchrony (New York, NY)
- …model validation with minimal supervision for credit acquisition, account management, fraud and marketing models built using both machine learning algorithms and ... statistical/AI/ML or non-statistical to identify any issues requiring further investigation , and resolve problems independently. + Collaborate with the Synchrony… more
- Travelers Insurance Company (Melville, NY)
- …handling throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, negotiation and resolution) including maintaining full ... claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit Manager and coordinate… more
- Travelers Insurance Company (Melville, NY)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury… more
- Wells Fargo (Brooklyn, NY)
- …employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- City of New York (New York, NY)
- …cooperate with child support requirements. They act on behalf of the Bureau of Fraud Investigation , Liens and Recovery, Claims and Collections and the Assistance ... Reimbursement Unit. Their staff review cases, calculates cash assistance and food stamp grants and enter recoupments, close cases and/or individual lines, and reduce budgets. The DFRP is recruiting for (7) seven Eligibility Specialist level IIIs to function as… more