- Bank of America (New York, NY)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing...Computer Science, Data Science, Statistics, or related field + Fraud or Claims background with focus on… more
- Zurich NA (Albany, NY)
- …potential subrogation and fraud . + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... Marine Claims Specialist II 126114 Zurich North America is...assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the… more
- Ankura (Lexington, NY)
- …Life Sciences sector in matters relating to compliance with the federal False Claims Act; Anti-Kickback Statute; Food Drug and Cosmetic Act; Department of Justice ... . Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness… more
- Travelers Insurance Company (New York, NY)
- …specific activities required to effectively evaluate claims , such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other ... assigned Specialty Liability related Bodily Injury and Property Damage claims . Provides quality claim handling throughout the claim life...facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed.… more
- Travelers Insurance Company (Melville, NY)
- …for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to ... assigned General Liability related Bodily Injury and Property Damage claims . Provide quality claim handling throughout the claim life...facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates… more
- Amalgamated Bank (New York, NY)
- …Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison between the ... Support all department functions + Process/Review/Respond to Reg E claims , adjustments, reconcilements, settlements, inquiries and notifications with various… more