- JPMorgan Chase (New York, NY)
- …Trust and Security. Your work will be instrumental in improving fraud and scam prevention efforts, ensuring customer protection while maintaining satisfaction. ... Responsibilities:** + Deliver analytical approaches to identify opportunities for enhancing fraud and scam prevention efforts. + Develop and maintain a comprehensive… more
- 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)
- …General (OIG) conducts confidential and sensitive investigations into allegations of fraud , corruption, misconduct, and other improper activities by NYCHA employees, ... OIG also conducts proactive and systemic investigations of NYCHA's operations , policies, and finances, which result in broad-based policy recommendations… 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
- S&P Global (New York, NY)
- …to the energy sector is appreciated, preferably in roles associated to operations , energy efficiency, low-carbon energy, or sustainable practices. + Exposure to ... 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
- 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
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk/reward tradeoffs while developing ... a strong understanding of credit risk strategies, financial drivers, and credit operations with proven problem-solving skills + Knowledge of the core credit… 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
- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... You will work closely with all functions including product, technology, data operations , marketing, and professional services to ensure an end-to-end focus for data,… more
- S&P Global (NY)
- …for all onboarding, data research, and processing functions on the Loan Operations Team which primarily supports ClearPar users and their system functionality needs. ... 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