- City of New York (New York, NY)
- …$15 billion. The Inspector General leads investigations of suspected corruption, fraud , waste, and misconduct and oversees a multidisciplinary team of investigators, ... integrity. Key Responsibilities: 1. Lead and supervise confidential investigations of fraud , corruption, misconduct, and waste involving the Department of Social… more
- City of New York (New York, NY)
- …will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures within DSS/HRA/DHS. You ... effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving DSS employees, contractors, vendors, and… more
- MTA (New York, NY)
- …Metropolitan Transportation Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors. The MTA, which employs ... participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA… more
- MTA (New York, NY)
- …Verifications and entering new providers in the Doctor Table; email AWOL/Not Found and Fraud DANs to the appropriate field teams to be served; monitor sick logs for ... home inspections, doctor verifications, audits, or suspected doctor office or department fraud ; other duties as assigned. KNOWLEDGE, SKILLS, AND ABILITIES: + Must… more
- S&P Global (New York, NY)
- …working directly inPrivate Markets or Equity Indices, asset management, trade operations or related roles. + A demonstrable understanding of global financial ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (New York, NY)
- …across business groups including market development, product management, commercial and operations . You will have the ability to surface actionable insights through ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Amalgamated Bank (New York, NY)
- …branch policy and procedures, operational integrity of the branches, transactions/ operations , servicing, and special projects related to the branch and ... Online Branch channels. The BASM ensures all branches have sound operations , meeting audit, compliance, and regulatory expectations. The BASM oversees onboarding and… more
- Heritage Financial Credit Union (Newburgh, NY)
- …Analyst III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time Description Come join ... Heritage Financial Credit Union's Deposit Operations team as Deposit Support Analyst III Are you...Perform member service responsibilities involving Debit card disputes and fraud claims in accordance with Visa's Operating Guidelines and… more
- Bank of America (New York, NY)
- …a site, region, or product line within the bank's internal operations . Key responsibilities include identifying, analyzing, and resolving complex problems, ensuring ... process performance and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through… more
- Amazon (Rochester, NY)
- Description Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's ... Worldwide Operations , as well as affiliate and retail businesses. The...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
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