- M&T Bank (Bronx, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... account servicing and error resolution issues, including those escalated by other Bankers. Provide coaching and guidance to improve and reduce future problem resolution/escalations. + Engages with all team members and business partners as appropriate. +… more
- Amazon (New York, NY)
- …pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The AWS ... Industries Team at AWS helps AWS customers implement Generative AI solutions and realize transformational business opportunities for AWS customers in the most strategic industry verticals. This is a team of architects, data scientists, and engineers working… more
- MVP Health Care (Schenectady, NY)
- …future of healthcare payment integrity? MVP Healthcare is seeking a visionary ** Senior Director of Payment Integrity & Cost Containment** to lead enterprise-wide ... role safeguards financial integrity, strengthens provider trust, and drives innovation in fraud prevention and cost containment. **What's in it for you:** + Growth… more
- MTA (Jamaica, NY)
- …with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program ... Law Section 2931-2923 to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a leading advisor in managing MTA and… more
- JPMorgan Chase (New York, NY)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... into business impact metrics and communicate complex concepts to senior management and stakeholders. **Required qualifications, capabilities, and skills:** +… more
- New York State Civil Service (New York, NY)
- …administrative personnel tasked with analyzing and assessing financial and insurance fraud referrals and providing intelligence support and analysis to ongoing ... activities, including planning and assigning work;* Directs the financial and insurance fraud referral intake process under the general supervision of the Deputy… more
- The Brattle Group (New York, NY)
- …Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + **Quantitative Models and ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more
- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- MTA (New York, NY)
- …not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with the ... and serve as a key advisor to management and senior leadership. This role is critical to maintaining integrity,...into allegations of wrongdoing, such as employee misconduct, theft, fraud , payroll, time and attendance, procurement policy (ie ,… more
- New York State Civil Service (New York, NY)
- …to ten investigators assigned to investigate insurance, financial and healthcare fraud across upstate and downstate regions.The duties of this position include, ... * Establishes goals and priorities for investigations involving diverse fraud schemes and other emerging criminal activity affecting insurance, financial… more