- Humana (Albany, NY)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager, Fraud and Waste works within specific guidelines and procedures;...and determines approach, resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law enforcement authorities.… more
- Tompkins Community Bank (Brewster, NY)
- …Diploma Required and a minimum of three (3) years' experience within a fraud , investigations , or financial crimes unit/team. Preferably in financial services or ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Guardian Life (New York, NY)
- …trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE designation strongly ... of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. +… more
- Synchrony (New York, NY)
- …in the delivery of new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client ... Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible...overall leadership of the support functions of the Transactional Fraud strategy organization which includes Fraud mitigation… more
- Bandwidth (Rochester, NY)
- …reports, call detail records (CDR) and alarms to determine the best course of fraud mitigation actions. + Conduct investigations of suspected, alleged, or known ... other teams (NOC, Legal, Engineering, Product, Sales) with voice fraud events, trending and investigations . + Open, solve and close Fraud /AUP violation… 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)
- …DSS complies with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of ... Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of fraud , waste, and/or abuse of social services… more
- Highmark Health (Albany, NY)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- New York State Civil Service (New York, NY)
- …following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Experience supervising ... investigations ;* Monitors staff performance to ensure that incoming fraud referrals are being addressed efficiently, effectively, and in accordance with… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …incoming phone calls from Branch staff and other business units related to fraud investigations or potentially fraudulent activities. + Identify new and emerging ... training preferred. + Extensive working knowledge with BSA/AML compliance and investigations , fraud prevention and detection, and/or sanctions compliance… more