- 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
- Parsons Corporation (New York, NY)
- …progress reports and presentations for project stakeholders and senior management.** **Qualifications & Experience:** **Bachelor's Degree in construction-related ... 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
- Lincoln Financial (Albany, NY)
- …communicate the impact of industry and regulatory changes + Collaborate with senior management and other internal stakeholders to incorporate new trends and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …project deliverables. + Communicate department, program, and project performance to senior leadership through reports and presentations. + Stay informed on emerging ... budget and internal equity. *We are an Equal Opportunity Employer JOB ALERT FRAUD : We have become aware of scams from individuals, organizations, and internet sites… more
- Brighton Health Plan Solutions, LLC (New York, NY)
- …program governance and provides clear communication to all program stakeholders, including senior management. + Serves as the primary point of contact for program ... relevant experience, education, credentials, skills, budget and internal equity. JOB ALERT FRAUD : We have become aware of scams from individuals, organizations, and… more
- Parsons Corporation (New York, NY)
- …to join our team! We have multiple positions available at the inspector and senior inspector levels for both gas and electric projects. **What You'll Be Doing:** + ... 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
- Grant Thornton (New York, NY)
- …and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... quality review and client management. + Work closely with Grant Thornton Senior Managers, Managing Directors, and Partners to promptly identify and resolve client… more
- RELX INC (New York, NY)
- …Outstanding oral and written communication skills, specifically to clients and senior management. + Exceptional relationship building, and ability to be ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more