- WMCHealth (Valhalla, NY)
- …compliance staff across the network hospitals. + Ensure that regional compliance operations are aligned with the system's Ethics and Integrity Program, policies, and ... standards. + Lead and manage investigations into allegations of misconduct, fraud , waste, abuse, and ethical violations in accordance with established protocols.… more
- Capital One (New York, NY)
- …handle a plethora of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text modeling. On any ... a: + Bachelor's Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative… more
- Coinbase (Albany, NY)
- …stakeholders including Chief Financial Officer, Chief Compliance Officer, Business Operations , Customer Experience, Product & Engineering towards a common vision ... learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional business transformation initiatives… more
- Command Investigations (Buffalo, NY)
- …need to apply: + Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Be able to hold a valid Private Investigator ... in both vehicular and on-foot pursuits of subjects while maintaining covert operations . + Tasked with diverse activities, ranging from filming individuals at grocery… more
- NoGood (New York, NY)
- …up-to-date with emerging technologies and explore potential integrations to enhance our operations . + Take full ownership of the technical delivery of projects from ... other benefits and privileges of employment with our organization. BEWARE OF FRAUD ! Please be aware of potentially fraudulent job postings or suspicious activity… more
- RELX INC (New York, NY)
- …business cases. + Collaborating closely with finance, product, marketing, and operations teams to ensure strategic consistency across the business. Requirements + ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- New York State Civil Service (Albany, NY)
- …expose, and eliminate criminal activity, misconduct, physical and sexual abuse, corruption, fraud , waste, and other improper behavior within DOCCS. The purpose of ... offenders accountable and provide information to help improve the Department's operations . When investigations uncover criminal conduct, OSI refers matters for… more
- Legal Services of the Hudson Valley (White Plains, NY)
- …and foreclosure prevention, domestic violence, disability, elder law, healthcare, consumer fraud and more. Our services support almost 600,000 poor and low-income ... Position Overview The Junior IT Generalist (Temp) will support LSHV's IT operations with a focus on desktop support, endpoint management, asset tracking,… more
- Capital One (New York, NY)
- …into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our ... Partnership: Work closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality, volume, service,… more
- Mastercard (Harrison, NY)
- …proprietary transaction data analyses, data-driven consulting, predictive analyses, cyber-security, anti- fraud and marketing and loyalty services to help our clients ... as other strategic issues that have a significant impact on Mastercard's operations , strategies and financial performance. * A Juris Doctorate degree, admitted to… more