- Amazon (Staten Island, NY)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the… more
- Synchrony (New York, NY)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… more
- Ankura (New York, NY)
- …Health Care team is a recognized leader in health care disputes, compliance, and investigations . Our clients and their counsel rely upon us to advise them on a ... We assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical records, the determination of medical… more
- Springbrook (Oneonta, NY)
- …audit process for the agency from development through implementation; conducts investigations into compliance issues, incidents and allegations of abuse; supports ... and compliance with applicable regulatory requirements. + Responsible for completing investigations into all classification of incidents and compliance issues +… more
- Travelers Insurance Company (Melville, NY)
- …handling throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, negotiation and resolution) including maintaining full ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates...as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit… more
- Highmark Health (Albany, NY)
- …review. *Researches, prepares responses and provides supporting documentation. *Identifies potential fraud cases and forwards to Special Investigations Unit. E3. ... printer, fax, calculator 9. Computer Software typically used: Content Manager , Facets/Streamline, PEGA, OnDemand Required Licenses/Certifications: Problem Solving Identifies… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that ... teller duties, housing office teller duties, purchasing agent, assistant store manager , sales representative responsible for accounts, or customer service duties or… more
- 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 ... the community. - Oversee any other tasks, as assigned by the Path Manager . SOCIAL WORKER - 52613 Qualifications Qualification Requirements A Master's Degree in… more
- Travelers Insurance Company (New York, NY)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more
- Synchrony (New York, NY)
- …valuations, deal pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics. + Strong programing skills and problem solving ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more