- Hudson Headwaters Health Network (Queensbury, NY)
- …care team. Physicians also must be able to effectively communicate with the senior medical directors and providers as well as other personnel. Physicians are ... federal laws and regulations. + Comply with Network programs and standards to prevent fraud , waste and abuse in health care. + Participate in a peer review process… more
- Quantexa (New York, NY)
- …in world of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking ... domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti- fraud , AML, KYC, CRM) or in more general data management concepts… more
- Cardinal Health (Albany, NY)
- …and prescribers and by federal and state government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act, Civil Monetary Penalties Law, ... and customers * Interacts with internal and/or external leaders, including senior management * Persuades others into agreement in sensitive situations while… more
- Parsons Corporation (New York, NY)
- …Area **Position Summary:** We are seeking a highly experienced and strategic Senior Interface Manager to lead the systems integration and interface management ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (New York, NY)
- …regular progress reports and presentations for project stakeholders and senior management. **Qualifications & Experience:** + Bachelor's Degree in ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- DXC Technology (Albany, NY)
- …backend services for our platform. In this role, you will work with our Senior Backend Developers, Lead Architect, and other team members to implement reliable and ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- DXC Technology (New York, NY)
- …and Analytics and Enterprise Applications. You will serve as a senior industry leader and trusted advisor to clients-translating industry-specific challenges into ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Coinbase (Albany, NY)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- Equitable (New York, NY)
- …integrity of data * Complete cashflow and liquidity forecasts for communication to senior leadership, monitor daily liquidity of domestic entities and perform ad hoc ... adding/removing of bank account services * Ensure compliance with OFAC regulations and fraud prevention best practices * Gather information for audit and SOX control… more
- New York State Civil Service (New York, NY)
- …their continued professional development;* Expertly presents case material to senior -level government and law enforcement authorities;* Competently represents the ... following:* Excellent judgement and proven ability to successfully conduct complex fraud investigations and lead investigative teams. * Ability to work effectively… more