- Live Nation (New York, NY)
- …promoters less familiar with the region. + Partner with Global Marketplace Operations , Tech Ops/Engineering, Abuse/ Fraud , and Client Support during major onsales ... to align LatAm practices with global standards, ensuring consistency while addressing regional nuances. + Work closely with LatAm market leads to understand country-specific differences and integrate that knowledge into strategies for promoters and global… more
- Arup (New York, NY)
- …you?** + Bachelor's degree (Master's degree preferred) in Civil/Industrial/ Operations Research/Transport engineering or other relevant disciplines + Airport/aviation ... veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used… more
- Coinbase (Albany, NY)
- …of a comprehensive knowledge base to support both litigation and internal operations . You will systematically document Coinbase's security and identity product suite ... requirements):* You have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a proven track record of… more
- New York State Civil Service (White Plains, NY)
- …drug trafficking, firearms trafficking, loan sharking, bookmaking, money laundering, fraud , grand larceny, labor racketeering, and other white-collar crime as ... investigative techniques such as search warrants, wiretaps, cooperating witnesses, undercover operations , and forensic analysis of documents and financial records. *… more
- New York State Civil Service (New York, NY)
- …Reviews agency processes, procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources.* Works within the team to ... working relationships and continually gains knowledge of evolving MTA and agency operations .* Analyzes data using a variety of software to identify risks. *… more
- American Express (New York, NY)
- …processes, and controls for mitigating credit risk exposure and prevent fraud . Collaborate with partners to promote effective risk management by identifying ... Bachelor's degree in Finance, Statistics, Mathematics, Econometrics, Business Administration, Operations Research, Engineering, Computer Science, or a related field,… more
- Chemung Canal Trust Company (Horseheads, NY)
- …and loan payment processing while balancing a cash drawer and safeguarding against fraud . + Assists with the maintenance and servicing of bank equipment such as ... Opens deposit accounts, inputs and follows through with loan applications following operations and regulatory requirements; opens all types of personal accounts and… more
- Amazon (New York, NY)
- …- 5+ years of legal experience - Healthcare regulatory experience, eg fraud waste and abuse laws, telehealth regulations, direct primary care, value-based care, ... respectfully with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los Angeles… more
- JPMorgan Chase (New York, NY)
- …workplace violence, fire and life safety, executive protection, pre-employment screening, security operations on a global basis, and fraud Investigations. This ... role offers a unique opportunity to grow and make a significant impact in our organization. **Job Responsibilities** + Monitoring leading-edge security technology platforms to detect alarm activations within agreed response times. + Reviewing video, access… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services._** **What ... 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
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