- Parsons Corporation (New York, NY)
- …world. This position requires a proficient working knowledge of Oracle/Primavera Project Management (P6) and an ability to apply a logical progression of ... encompassing a broad range of strategic advisory services, project management , design management , construction management ,...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Citizens (New York, NY)
- …suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial Intelligence (AI). ... and strategies. Key Skills and Qualifications: + Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational,… more
- Lincoln Financial (Albany, NY)
- …detailed audit reports outlining findings, risk criteria, and recommendations for management , lead audit closing meetings, and ensure all audit documentation is ... operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to establish strong… more
- Acosta Group (New York, NY)
- …their needs. The Team Lead will work closely with all brand and agency management , as well as associates within the store, to build and maintain strong ... recognize positive performance and hold associates accountable for poor performance ** Management and Development:** + Inspire and engage associates by motivating… more
- City of New York (New York, NY)
- …week, 365 days a year and throughout the five boroughs. This senior management position will be responsible for planning, implementing, overseeing, and assessing the ... direct, manage, and exercise functional control over the Division's Family Intake Management in the Intake and Assessment Services Division, which operates 24 hours… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE MANAGEMENT AUDITOR CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... Liens and Trusts (OLT) is responsible for protecting against fraud and recovering Cash Assistance and Medicaid pursuant to...$1.2B - $1.35B. SNT is recruiting for (1) one Management Auditor II to function as a SNT Monitoring… more
- Deloitte (New York, NY)
- …training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security ... of varying backgrounds from tax technical, technology development, change management , Six Sigma, and project management . The...development, change management , Six Sigma, and project management . The team consults and executes on a wide… more
- Fedcap (New York, NY)
- …viable solutions, prepare and present audit findings to both senior management and divisional management team(s), coordinate various program/funder audits, ... for audits that cover financial, operational and technology risks + Perform anti- fraud and other auditing procedures using data analytics + Participate in SOX… more
- Travelers Insurance Company (Albany, NY)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... Organization ("GRC") independently oversee the company's risk-taking and risk management activities, including the comprehensive identification, management , and… more