- Ford Motor Company (Albany, NY)
- …not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the relationship value + Monitor ... and more * Vehicle discount program for employees and family members and management leases * Tuition assistance * Established and active employee resource groups *… more
- New York Racing Association (NY)
- …operation of the office, as well as for providing administrative support to management . The Team Leader will receive all communications into the department including ... fax. Essential Functions: * Create and maintain all wagering accounts. * Identify financial, fraud or risk that an account may present * Generate reports as needed *… more
- City of New York (New York, NY)
- …financial security, prevent displacement from their home; address elder justice, fraud and exploitation; and build intergenerational programming. The Director of ... of full-time, professional experience in social services, community relations, public administration or management , of which at least one year must have been in the… more
- Molina Healthcare (Rochester, NY)
- …operations of the Compliance Program, Compliance Plan, Code of Conduct, and Fraud , Waste and Abuse Plan across the enterprise while ensuring compliance with ... consider previous experience in health plan setting in government programs management (Contract Manager) **Preferred Experience** 7-9 years To all current Molina… more
- Parsons Corporation (New York, NY)
- …and update employees' files. + Engage in on-site communication workshops between management and site employee across multiple firms. + Conduct exit interviews + ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Attorney ID:902 - 2021199B Career Opportunity Type:Lateral Bureau:Financial Fraud Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 ... + Ability to solve complex issues arising from investigations and case management problems from inception through conclusion both professionally and fairly +… more
- City of New York (New York, NY)
- …is mandated by State and local law works with all levels of HRA management , City, State and Federal government officials. DARB collects and accounts for more than ... from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Processing credit card transactions… more
- MTA (New York, NY)
- …such employees. + Investigates and prepares reports relative to availability and fraud . + Makes confidential investigations of Authority employees, as directed. + In ... and interpersonal communication skills. + Ability to interact with all levels of management and union personnel. + Strong problem solving and analysis skills. +… more
- City of New York (New York, NY)
- …confidential matters with the highest ethical standards. - Strong project management , interpersonal, and conflict resolution skills. Abilities - Ability to oversee ... languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant… more
- Capital One (South Richmond Hill, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... varies based on full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications for a minimum of… more