- Atlantic Health System (Morristown, NJ)
- …compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member ... activities, or regulatory mandates. + The Manager will support the Director of Corporate Compliance to ensure implementation of appropriate policies and… more
- Citizenship and Immigration Services (Newark, NJ)
- …and fraud . As a Supervisory Asylum Officer (Field Office Director ), you will provide technical oversight of all administrative immigration and naturalization ... for other immigration benefits related to asylum. Coordinate the prevention and deterrence of fraud , criminal, and...asylum. Coordinate the prevention and deterrence of fraud , criminal, and national security risks in the administration… more
- Coinbase (Santa Fe, NM)
- …our users and the integrity of our platform. This role will report to the Director , Risk Analytics and Operations and will be based remotely in the United States. ... analysts, shaping risk strategy with focus on account security and ATO prevention . * Balance leadership with hands-on contribution, writing complex SQL queries and… more
- State of Colorado (Golden, CO)
- …pursuant to timeframes noted on the Room Check Sheet(s). Actively supervise to support prevention of sexual contact in the facility, adhere to all PREA Policies and ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- Research Foundation CUNY (New York, NY)
- …the US and around the world in implementing evidence-based approaches to violence prevention . For over two decades, NNSC has worked to improve public safety, ... for grant awards + Report any possible instances of fraud to the Office of Advancement of Research at...+ Facilitate office purchasing requests + Support the Executive Director with logistics as needed + Assist HR with… more
- Kennebec Savings Bank (Portland, ME)
- …educate customers in managing operational risks related to cash handling and fraud prevention . Support Bank products/services:Maintain knowledge of current KSB ... practices and offer tailored solutions including payment processing, liquidity management, fraud protection, and reporting tools. Ensure that Kennebec Savings Bank… more
- City of New York (New York, NY)
- …and service coordinators on issues related to lack of service, poor performance and fraud . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Develop expertise in the ... and performance concerns. Respond to ad hoc reports of noncompliance and fraud . PREFERRED SKILLS: Ability to meet internal timelines consistently and to ensure… more
- State of Massachusetts (Boston, MA)
- …procedures, read CTR memos, updates, attend annual internal control, risk, and fraud prevention trainings. . Understand and apply pertinent state/federal laws, ... potential errors or issues to the attention of your supervisor, manager, or director . Responsible for day-to-day operational needs. . Remain current with CTR… more
- University of Washington (Seattle, WA)
- …in UW wide risk assessments. . Provides department training on internal controls and fraud prevention and common audit issues. . Provides advisory services to ... departments and/or serves on University committees as requested. . Keeps current on technical accounting, auditing and government pronouncements. . Participates in Internal Audit's quality and process improvement program **Minimum Requirements** . Bachelor's… more
- Legal Services of the Hudson Valley (White Plains, NY)
- …foreclosure prevention , domestic violence, disability, elder law, healthcare, consumer fraud and more. Our services support almost 600,000 poor and low-income ... is seeking a Pro Bono Coordinating Attorney to work with the Pro Bono Director in increasing pro bono involvement throughout the seven counties that comprise LSHV's… more