- City of New York (New York, NY)
- …diligent administration of disputes arising out of City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying ... trends, as well as, coordinating with the Law Department and other City agencies on issues that impact the public fiscal and public safety. The Bureau of Law & Adjustment (BLA) is responsible for investigating and adjusting claims filed against the City of New… more
- State of Colorado (Pueblo, CO)
- …personnel.) + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct ... by CRS 26-3.1-101, position provides services & support care to at- risk /vulnerable adults including case management, clergy, physical or mental health services,… more
- NoGood (New York, NY)
- …that map pains to Goodie's capabilities and design proof-of-value pilots that de- risk decisions. + Turn demand into dollars and crush quota: Prioritize, sequence, ... other benefits and privileges of employment with our organization. BEWARE OF FRAUD ! Please be aware of potentially fraudulent job postings or suspicious activity… more
- UnityPoint Health (Cedar Rapids, IA)
- …for federally funded healthcare programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Brings any questions or concerns regarding compliance ... adheres to all safety practices (ALARA) while performing duties to minimize any risk of injury and/or exposure to unnecessary ionizing radiation. + Promotes the… more
- Steampunk (Mclean, VA)
- …LLM-based applications are scalable, secure, reliable, and compliant with emerging AI risk and governance frameworks. This role spans the spectrum of model ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more
- Coinbase (Phoenix, AZ)
- …marketplace liquidity, fill rate, eCPM, advertiser ROI, publisher revenue, retention, fraud /abuse rates, and Base onchain value created * *Collaborate across ... Coinbase and Base* (BD, ecosystem, growth, legal, compliance, finance, risk ) to ensure products are safe, compliant, and aligned with our mission and regulatory… more
- Coinbase (Richmond, VA)
- …a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Parsons Corporation (Washington, DC)
- …Management Services including Program Management, Construction Management, Risk Management, Scheduling, Cost Estimating, Progress Reporting, Construction ... 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
- Banc of California (Escondido, CA)
- …Service and Bank's policy & procedures + Possess strong discernment and be risk adverse, when processing client monetary requests + Provide website navigation and ... items + Must be able to handle tight deadlines on requests, specifically fraud intake requests + Treat people with respect; keep commitments; inspire the trust… more
- Parsons Corporation (Centreville, VA)
- …designs. + Conduct technical reviews, including design reviews, trade studies, and risk assessments, to ensure robust and reliable solutions. + Collaborate with ... 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