- Walmart (Greece, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring an effective safety program is… more
- EFI Global (Albany, NY)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... failure analysis and forensic engineering plus 2 years in insurance and/or risk management services industry.** **Skills & Knowledge** **Excellent oral and written… more
- Travelers Insurance Company (Melville, NY)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud ... investigators, and other experts. + Verify the nature and extent of injury or property damage by obtaining and reviewing appropriate records and damages documentation. + Maintain claim files and document claim file activities in accordance with established… more
- Parsons Corporation (New York, NY)
- …OSHA, ASTM, NFPA). + Familiarity with construction safety protocols and risk assessment methodologies **Security Clearance Requirement:** None This position is part ... 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
- Mastercard (New York, NY)
- …a holistic suite of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate with partners to build new product ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- Mastercard (New York, NY)
- …on roadmap * Prepare and engage in customer quarterly business reviews across fraud , digital, regulatory, and other focus areas as needed * Analyze customer's ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- Coinbase (Albany, NY)
- …the overall user experience. This includes imbuing intelligence into recommendations, risk assessment, chatbots, and various other aspects, making our product not ... throughout the company. These challenges encompass areas such as fraud detection, feed ranking, recommendation systems, targeting, chatbots, and blockchain… more
- New York State Civil Service (Albany, NY)
- …healthcare compliance, complex healthcare transactions, matters involving state and federal fraud and abuse compliance, general health law and regulatory issues, ... academic affiliation & exchange agreements; medical staff bylaws; clinical safety/ risk management and medical malpractice; health information technology; managed… more
- New York State Civil Service (New York, NY)
- …training;* Liaises with DFS business units including procurement, legal, risk , human resources, information technology, and facilities, and agencies essential ... following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work effectively… more
- Parsons Corporation (New York, NY)
- …OSHA, ASTM, NFPA).** **Familiarity with construction safety protocols and risk assessment methodologies** **Security Clearance Requirement:** None This position is ... 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