- 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
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing… more
- CDM Smith (Albany, NY)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Amalgamated Bank (New York, NY)
- …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs),… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... Quality Control, Mail Out, PRISM or Customer Service * Notify the Passport Support Manager of any problems or issues with staff adherence to procedures, any internal… more
- Synchrony (New York, NY)
- …in the model risk management area to develop and deliver credit, fraud , and marketing models for these major portfolios. Working closely with PayPal/Venmo ... team, we will further enhance the underwriting, account management, fraud and marketing strategy through Advanced Data/Analytics in order...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- TD Bank (New York, NY)
- …Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases. ... 3+ years experience **Preferred Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment +… more
- Synchrony (New York, NY)
- …cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- KeyBank (Amherst, NY)
- …potential onboarding and retention risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while ... an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team...- Manage the facility in the absence of a manager . Hours/Schedule: Fri -Tues 4pm - 12am (RDO Wed,… more