- City of New York (New York, NY)
- …and legal counsel to the Commissioner, Chief Accountability Officer/Bureau of Fraud Investigation and Accountability, and executive management, as well as counsel ... to program on matters relating to fraud , in accordance with Federal, State and City laws and regulations. Under the general direction of the Special Counsel, with… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a secure, ... $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . + North America/Europe Retail Tech Analytics: The North America/Europe Retail Tech… more
- Walmart (Bentonville, AR)
- …track record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross ... track record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross… more
- Otsuka America Pharmaceutical Inc. (Boise, ID)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Otsuka America Pharmaceutical Inc. (Augusta, ME)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- TD Bank (Acton, MA)
- …loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by ... loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by… more
- MVP Health Care (Tarrytown, NY)
- …York State Nursing license required (RN preferred). Experience in health insurance fraud investigations preferred. + Obtain CPC and/or COC credential. + Maintain ... of new SIU personnel. + Keep abreast of Federal and State Anti- Fraud investigation and reporting requirements including HIPAA, CMS, Medicare, Medicaid, and any… more
- Idaho Division of Human Resources (Pocatello, ID)
- …or information technology components. Work can also include investigating allegations of fraud , waste and abuse. + Completes all assignments within established time ... of Generally Accepted Accounting Principles. + Basic knowledge of controls for fraud prevention and detection. + Intermediate level knowledge of Idaho State Board… more
- S&P Global (Princeton, NJ)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
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