- Amentum (New York, NY)
- …with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg, ... Reports). + Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of… more
- MVP Health Care (Rochester, NY)
- …+ Report suspected fraud and abuse to the SIU for further investigation and identify providers in need of education. + Collect and validate Key Performance ... improvement. To achieve this, we're looking for an Overpayment Recovery and Monitoring Analyst to join #TeamMVP. If you have a passion for managing audits, medical… more
- City of New York (New York, NY)
- …fraudulent activity; - Send notices to applicants specifying additional documentation needed for fraud investigations - Co-lead for the ACS Child Care Fraud ... PROVISIONAL) IN THE CIVIL SERVICE TITLE OF ASSOCIATE STAFF ANALYST . The Administration for Children's Services (ACS) protects and...child care staff on identifying potential child care subsidy fraud and how to refer cases for investigation… more
- Deloitte (Jericho, NY)
- …Banking, and Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- Pegasystems (New York, NY)
- …in FS domain areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations , Disputes, Payments, etc **What You've Accomplished:** + ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more
- City of New York (New York, NY)
- …deliverables. - Gather relevant, confidential/privileged information and data for potential fraud investigation . - Prepare accurate, clear and detailed reports ... These programs are complex and require expedient processing of invoicing. The Payment Analyst must be proficient with systems and programs such as the New York… more