- KeyBank (Amherst, NY)
- …business knowledge; and effectively collaborate with compliance, technology, and risk partners **REQUIRED QUALIFICATIONS** + Bachelor's degree (or its equivalent) ... and at least 2+ years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/analytics; 1+ year with Master's or Ph.D. + Solid expertise with both… more
- Lincoln Financial (Albany, NY)
- …life insurance and annuity products + Identify and communicate legal exposure and risk in a timely and proactive manner to internal key senior stakeholders + ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Ford Motor Company (Albany, NY)
- …not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the relationship value + Monitor ... including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is… more
- USA Thornton Tomasetti, Inc. (New York, NY)
- …We apply expertise in solid and fluid dynamics, materials science, acoustics, risk assessments, and computational simulation methods to solve complex problems. We ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Amazon (Staten Island, NY)
- …Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities ... subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance. Basic Qualifications… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …execution, and governance. + Provide technical guidance on scope definition, risk mitigation, resource planning, and project deliverables. + Communicate department, ... budget and internal equity. *We are an Equal Opportunity Employer JOB ALERT FRAUD : We have become aware of scams from individuals, organizations, and internet sites… more
- Fedcap (New York, NY)
- …and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, test internal controls, ... for audits that cover financial, operational and technology risks + Perform anti- fraud and other auditing procedures using data analytics + Participate in SOX… more
- Travelers Insurance Company (Albany, NY)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... marketing efforts, including participation in broker and account visits and risk mitigation seminars and authoring customer-focused white papers and articles. +… 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 ... collaborate with OSI's analysts on special projects will enable OSI to mitigate risk and prevent significant incidents and assess the current culture of a facility.… more
- Grant Thornton (New York, NY)
- …for an assigned group of clients. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more