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Senior Analyst - Internal Audit Investigations

American Express  –  Manhattan, NY, 10007
... As part of that process, the team is responsible for investigating unusual or irregular activities, including suspected and actual cases of internal fraud, Code of Conduct violations and other improprieties. The team is also responsible for the ... - May 21

Civil Litigation Attorney - MVA Defense

Goldberg Miller & Rubin  –  Newark, NJ
... Since the firm’s inception, we have also worked with our clients in combating healthcare and insurance fraud throughout the region and have cemented ourselves as one of the region’s top firms in this arena. Responsibilities Drafting of pleadings, ... - May 16

Sr. Engineering Manager

StubHub  –  Manhattan, NY, 10261
... Engineering Manager, Payments & Fraud Technology (viagogo Inc., New York, NY) Manage the allocation of work to engineering team members, including assigning projects and delegating workload to team members, prioritizing projects according to ... - May 16

Legal Office Part-Time Staff

Bank of China Limited, New York Branch  –  Manhattan, NY, 10261
... delivering a range of support in the areas of fraud prevention, risk mitigation and quality control; assist in preparing relevant risk management and quality control reports and/or quality assurance reports as required, and performing any other ... - May 23

Data Analyst

Creative Financial Staffing  –  Manhattan, NY, 10261
... About the Company Working as the Data/Financial Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next Financial Analyst to help grow the team The firm is ... - May 28

Claims Quality Analyst

Oscar Health  –  New York City, NY
... Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more than upholding discrimination-free hiring practices. It means that we cultivate an environment where people can be ... - May 24

Manager of Global Marketing - Complexion for bareMinerals

Orveon  –  Manhattan, NY, 10261
... BE AWARE OF FRAUD! (Global)Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Orveon Global Recruiters/HR. Please confirm that the person you are working with has an @orveonglobal ... - May 24

Associate Attorney Tax Enforcement

State of New York  –  Brooklyn, NY, 11201
... Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution: * In cooperation with the audit and investigations staff, assists in determining case selection in addition to the ... - May 12

Manager-Risk Management

American Express  –  Manhattan, NY, 10007
... Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our ... - May 23

General Application

Convergent Energy and Power  –  New York City, NY
... safe harbor match Special Vendor Discounts on programs for: Fertility, Surrogacy, and Adoption Global Travel Assistance Pet Care Fitness Programs Alternative Medicine Identity theft and fraud prevention Convergent is an equal-opportunity employer. ... - May 16
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