- Travelers Insurance Company (New York, NY)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... + Communication - Intermediate + Negotiation - Intermediate + Insurance Contract + Knowledge - Intermediate + Principles of...job functions of this job, acquisition and maintenance of Insurance License(s) may be required to comply with state… more
- Travelers Insurance Company (Melville, NY)
- …such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. + Verify the nature and extent of injury ... + Communication - Advanced + Negotiation - Advanced + Insurance Contract Knowledge - Advanced + Principles of Investigation...job. **What Is in It for You?** + **Health Insurance ** : Employees and their eligible family members -… more
- Travelers Insurance Company (Albany, NY)
- …Subro, Risk Control, nurse consultants, the Travelers Lab, Claim Legal, and fire or fraud investigators and other experts. + Verify the nature and extent of injury ... job functions of this job, acquisition and maintenance of Insurance License(s) may be required to comply with state...job. **What Is in It for You?** + **Health Insurance ** : Employees and their eligible family members -… more
- Citigroup (New York, NY)
- …Senior Manager for its New York, NY location. Duties: Work on fraud rules, scores, and detection strategies, risk appetite execution, POS interdiction strategies, ... insights that can be acted upon, while ensuring adherence to the fraud policy. Collaborate with cross-functional teams to provide strategy recommendations based on… more
- Citigroup (Queens, NY)
- …related to Wealth Anti Money Laundering, Sanctions, Anti-Bribery and Corruption, Fraud , Reputation and Conduct Risk in close partnership with Client, Product ... enhanced controls (eg, money mule activity, source of wealth fraud ). + Preventative Fraud controls around client...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Highmark Health (Albany, NY)
- …referrals from sources such as claims, customer service, Medicare C&D Compliance, and Fraud Hotlines; will alert Investigators of the need for further analysis; will ... of customers and providers to obtain information in suspected fraud waste and abuse cases; Prepare reports and other...this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described… more
- City National Bank (New York, NY)
- …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... government agencies (eg, Fannie Mae, Freddie Mac, FHA, VA), mortgage insurance providers, and servicing partners. * Monitor reporting requirements and ensure… 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 ... the link below, https://risk.lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading and driving product… more
- Bassett Healthcare (NY)
- …supporting banking relationships, service requests and problem resolution, compliance, fraud mitigation, bank portal, corporate card and merchant processing ... a variety of cash management tools, while maintaining the highest controls and fraud protection. Daily Cash Process Compiles daily cash reports and assists with… more
- Mastercard (New York, NY)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... from issuers and partners on product capabilities, market need, ROI, and cyber/ fraud trends Market Analysis and Competitive Intelligence: You monitor market trends,… more