- CVS Health (Albany, NY)
- …Job Description **A Brief Overview** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and...Leads a team in the planning and execution of investigations of acts of healthcare fraud and… more
- Ankura (Lexington, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- City of New York (New York, NY)
- …public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- New York State Civil Service (New York, NY)
- …Agency Attorney General, Office of the Title Attorney: Law Enforcement Misconduct Investigations - NYC (3808) Occupational Category Legal Salary Grade NS Bargaining ... cases involving the theft of homes from their owners (deed theft), mortgage fraud , short-sale fraud , tenant harassment, and related frauds committed upon city… more
- KeyBank (Amherst, NY)
- …activity. Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior ... (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification) Key… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... job requirements): * Minimum 2 years of formal experience training AML, Fraud or other Compliance-related pillars. * Proven track record of successfully managing… more
- M&T Bank (Buffalo, NY)
- …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... tools, and approaches and in accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk… more
- City of New York (New York, NY)
- …III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large volumes of data to identify patterns, ... trends, and anomalies that may indicate fraudulent activities by conducting systematic investigations with Bank of America to verify the authenticity of the… more
- CVS Health (Albany, NY)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... federal policies, and identify potential billing errors, abuse, and fraud . + Identify opportunities for savings related to potential...of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the… more