| Job alert | Jobs 51 - 60 of 1097 |
Unit Supervisor
City of New York
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Manhattan, NY, 10038
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that ... - Jun 05
SBU Midlevel Project Manager
Gcom Software Inc
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Manhattan, NY, 10261
... reducing opioid overdoses within their communities Empowers colleges and universities to identify and thwart financial aid fraud Equips teachers with valuable insights to identify students requiring additional support Enhances efficiency for state ... - May 27
Fraud SME
Nice
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Hoboken, NJ, 07030
... As a Fraud SME, you will define and lead strategic initiatives within the Fraud and authentication line of business, while providing thought leadership on industry trends, challenges, and opportunities for fraud solutions. How will you make an ... - May 20
Senior Rackets Investigator
Office of the Queens County District Attorney
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Queens, NY, 11415
... one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, and white collar crime. ... - Jun 06
Fraud Strategy Analyst
Ualá
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Manhattan, NY, 10009
... Por eso queremos sumar a nuestro equipo una persona con el rol de Fraud Strategy Analyst. Vas a tener el desafío de... Participar activamente en el diseño e implementación de la estrategia de prevención y detección de fraude en forma conjunta con el ... - Jun 05
Intern - Compliance
North Jersey Federal Credit Union
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Totowa, NJ, 07512
... · Reviewing policies/ procedures · Analyzing regulatory changes for their potential impact on the Credit Union · Assist with Planning and Hosting Fraud Seminars (i.e. Senior Fraud, Cyber, etc.) · Assist with Record Retention All candidates may be ... - Jun 05
Luxury Travel Specialist
Lc Excusive
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Manhattan, NY, 10019
... Insurance Coverage: Benefit from E&O Insurance with Fraud Protection. Independent Contractor (1099): Enjoy the advantages of being an independent contractor. Continuous Learning Journeys: Engage in daily training sessions to stay at the forefront of ... - Jun 05
Supervising Rackets Investigator
Office of the Queens County District Attorney
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Queens, NY, 11415
... one or more of the following areas is preferred: narcotics trafficking, gun trafficking, money laundering, violent crime, special victims cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes and white collar crime. ... - Jun 06
Deputy General Counsel - Health Plan
Larson Maddox
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Manhattan, NY, 10261
... Strong background with HIPAA, Stark Law, Anti-Kickback, and Fraud Waste and Abuse Laws. Expertise with Payor Contracting Big Law background preferred. JD from ABA Accredited Law School. - Jun 02
Executive Assistant
Solidus Labs
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Manhattan, NY, 10006
$70,000 - $90,000
... Digital asset firms globally use our products to detect, investigate, and report compliance threats, trade manipulation, and fraud in order to protect investors, provide transparency, apply for licensing, and comply with regulation. Our work is key ... - Jun 05