- Tompkins Community Bank (Brewster, NY)
- …financial services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified ... in the office three (3) days per week. The Fraud Detection Specialist position will be responsible...a minimum of three (3) years' experience within a fraud , investigations , or financial crimes unit/team. Preferably… more
- KeyBank (Amherst, NY)
- …supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area ... per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk...while providing shareholder value. **About the Role** The Lead Specialist performs a variety of complex and specialized tasks… more
- Allied Universal (Batavia, NY)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Allied Universal (Buffalo, NY)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- New York State Civil Service (New York, NY)
- …following:* Extensive experience overseeing and directing the work of other related to fraud and money laundering investigations , making decisions that impact an ... fraud ;* Extensive experience leading investigative teams in complex investigations involving large data sets of information including telephone records,… more
- City of New York (New York, NY)
- …multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the… more
- MVP Health Care (Schenectady, NY)
- …Certifications such as: CPC (Certified Professional Coder), CCS (Certified Coding Specialist ), CFE (Certified Fraud Examiner), CHFP (Certified Healthcare ... Professional), Lean Six Sigma, CDEO (Certified Documentation Expert Outpatient), Healthcare Anti- Fraud Associate (HCAFA), CRS (Certified Risk Specialist ). +… more
- New York State Civil Service (Albany, NY)
- …incumbent will aid in this endeavor using their expertise to conduct and oversee investigations of providers alleged of committing fraud , waste, and abuse. The ... of Medicaid fraud , waste and abuse and assigning complaints for investigation .* Conducting regular case reviews for all staff to ensure progress meets… more
- L3Harris (Rochester, NY)
- …cyber domains in the interest of national security. Job Title: Senior Specialist , Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: Rochester, ... Compliance Officer (ECO) who will be responsible for conducting investigations of allegations of disrespectful behavior, harassment, retaliation, discrimination,… more
- New York State Civil Service (Albany, NY)
- …incumbent will aid in this endeavor using their expertise to assist in the investigation of providers for potential fraud . Duties of the position will include, ... Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary… more