- Amazon (New York, NY)
- …understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... * Security and Compliance: Design secure cloud environments with encryption, identity management (eg, AWS IAM), and audit trails to meet regulatory standards (eg,… more
- City of New York (New York, NY)
- …Reporting & Triage (DART) investigates complex allegations and patterns of benefits fraud identified by DART analysts. They use Agency and other governmental and ... accountability and integrity. - Conduct all aspects of project management and data analysis as it relates to integrity...methods of data mining that will identify integrity and fraud issues for all AO and IREA program areas.… more
- New York State Civil Service (New York, NY)
- …to ten investigators assigned to investigate insurance, financial and healthcare fraud across upstate and downstate regions.The duties of this position include, ... * Establishes goals and priorities for investigations involving diverse fraud schemes and other emerging criminal activity affecting insurance, financial… more
- RELX INC (New York, NY)
- …& Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more about LexisNexis Risk at the link below, ... https://risk.lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading and driving product strategy,… more
- New York State Civil Service (Albany, NY)
- …their expertise to conduct and oversee investigations of providers alleged of committing fraud , waste, and abuse. The official workstation of this position will be ... position include but are not limited to:* Evaluating complaints of Medicaid fraud , waste and abuse and assigning complaints for investigation.* Conducting regular… more
- Pixalate, Inc. (New York, NY)
- …Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud ... Scheme Running on Roku Underlines Murkiness of CTV (https://www.adweek.com/programmatic/pixalate-ad- fraud -scheme-roku-murkiness-ctv/) + Washington Post: Your kids' apps are spying… more
- Winland Foods (Medina, NY)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on ... other documentation to perform required tasks through the site maintenance management system. + Regularly performs preventative, predictive, and planned maintenance… more
- City of New York (New York, NY)
- …Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR. The Department of Homeless Services (DHS) comprises 2,000 employees and ... into appropriate permanent housing. DHS is responsible for the management of over 200 facilities, which mainly are individual,...Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Homeless Services (DHS) is comprised of 2,000 employees ... shelter into appropriate permanent housing. DHS is responsible for management of over 200 facilities, which mainly are individual...of Homeless Services (DHS) is recruiting for two (2) Fraud Investigators, Level II who will; - Handle applications… 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 ... shelter into appropriate permanent housing. DHS is responsible for management of over 200 facilities, which mainly are individual,...of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team… more