- EFI Global (Syracuse, NY)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... limited to, medical, dental, vision, 401k and matching, PTO, disability and life insurance , employee assistance, flexible spending or health savings account, and… more
- EFI Global (Albany, NY)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... limited to, medical, dental, vision, 401k and matching, PTO, disability and life insurance , employee assistance, flexible spending or health savings account, and… more
- Kohl's (Wurtsboro, NY)
- …incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...in the use of power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of… more
- Guidehouse (New York, NY)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, ... agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA,… more
- American Express (New York, NY)
- …senior and C-suite leadership, legal counsel, corporate affairs and communications, fraud /risk, global security, and various business functions. + Liaise with ... incidents. + Partner with external participants on data security incident investigations including PCI forensic investigators (PFI's), merchants, third parties, card… more
- Jabil (Elmira, NY)
- …and lathes. + Lead and support scrap reduction efforts, non-conformance investigations , and implementation of corrective and preventive actions to improve product ... As part of the total rewards package, Jabil offers benefits to enhance your health , wealth and resilient self. These include medical, dental, and vision insurance… more
- Bausch + Lomb (Rochester, NY)
- Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of sight for millions of people around the ... our customers across the full spectrum of their eye health needs throughout their lives. Our iconic brand is...+ As needed, assist with nonconformance initiations, root cause investigations , and corrective action closeout. + Capable of identifying… more
- Lincoln Financial (Albany, NY)
- …position continuously monitors the alert queue; investigates security alerts; monitors health of security sensors and endpoints; collects data and context necessary ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more
- EFI Global (Rochester, NY)
- …the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a ... limited to, medical, dental, vision, 401k and matching, PTO, disability and life insurance , employee assistance, flexible spending or health savings account, and… more
- Walmart (Waterloo, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... awards and other great benefits for a happier mind, body, and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k),… more