- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... economics, finance, accounting, business or public administration, human resources management , management science, operations research, organizational behavior,… more
- Parsons Corporation (New York, NY)
- …measures to minimize environmental impact, such as pollution control, waste management , and biodiversity conservation. + Maintain accurate records of project ... progress reports and presentations for project stakeholders and senior management . **Qualifications & Experience:** + Bachelor's Degree in construction-related field… more
- New York State Civil Service (Albany, NY)
- …academic affiliation & exchange agreements; medical staff bylaws; clinical safety/ risk management and medical malpractice; health information technology; ... healthcare compliance, complex healthcare transactions, matters involving state and federal fraud and abuse compliance, general health law and regulatory issues,… more
- Parsons Corporation (New York, NY)
- …to minimize environmental impact, such as pollution control, waste management , and biodiversity conservation.** **Maintain accurate records of project activities, ... progress reports and presentations for project stakeholders and senior management .** **Qualifications & Experience:** **Bachelor's Degree in construction-related field… more
- Zero Hash (NY)
- …including ACH and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You ... decision-making processes. Requirements + Minimum of 3+ years experience in Product Management . + Strong background with building products, API's, and tooling for an… 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 ... with legal and ethical standards * Serve as department liaison and security/crisis management subject matter expert for site leadership keeping them informed on key… more
- Bausch + Lomb (Rochester, NY)
- …will bring strong financial acumen, expertise in inventory and freight cost management , and a solid understanding of SOX compliance. **Key Responsibilities:** + Lead ... the preparation, management , and tracking of the department operating budget; collaborate...oversight. + Prepare monthly balance sheet reconciliations, focusing on high- risk areas such as inventory, freight accruals, and capital… more
- EFI Global (Albany, NY)
- …in failure analysis and forensic engineering plus 2 years in insurance and/or risk management services industry.** **Skills & Knowledge** **Excellent oral and ... grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony,...a comprehensive list of functions, duties, or local variances. Management retains the discretion to add or to change… more
- TD Bank (Bronx, NY)
- …resolves customer inquiries and concerns using standard procedures and escalating to management as necessary + Engages in lobby leadership by orchestrating customer ... and provides timely problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with… more
- M&T Bank (Medford, NY)
- …solutions in moments that matter most to them. Actively engage in lobby management , meeting and greeting customers and proactively inquiring and taking ownership to ... Customer) processes and related activities. Identify and escalate cases of suspected fraud . Resolve and accurately log all customer complaints in the appropriate… more