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Fraud jobs in Staten Island, NY

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Job alert Jobs 61 - 70 of 1023

Chief Compliance Officer (CCO)

Talently Recruiting  –  Manhattan, NY, 10261
... Expertise in healthcare compliance, particularly Medicare and Medicaid reimbursement regulations, Stark Law requirements, and fraud and abuse laws. Nice to Have Skills: CHC (Certified in Healthcare Compliance) certification is highly preferred. In ... - May 19

Legal Office Part-Time Staff

Bank of China Limited, New York Branch  –  Manhattan, NY, 10278
... 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 30

Senior Backend Engineer

Reality Defender  –  New York City, NY
... deter fraudulent text, audio, and visual content, partnering with government agencies and enterprise clients to enhance security and detect fraud.Role and Responsibilities Design, implement, and maintain scalable backend systems and infrastructure. ... - Jun 04

Deputy General Counsel - Health Plan

Larson Maddox  –  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

Physical Security Specialist II

Provident Bank  –  Woodbridge, NJ
... Your role is crucial in preventing theft, fraud, and unauthorized access to the bank's premises. The Physical Security Specialist II supports and assists the Corporate Security Manager by managing security functions including access control ... - Jun 05

Senior Client Associate - Officer

Flagstar Bank  –  Brooklyn, NY, 11201
... Reviews various reports including new account reports, check fraud, significant activity, significant change, large deposit, detailed transaction report and month-end reports. Respond to client issues with basic bank products and more complex ... - Jun 06

Senior Corporate Counsel

Quest Diagnostics  –  Lyndhurst, NJ, 07071
... Initially, it is expected that activities would include drafting and negotiating contracts, and counseling clients on a range of business and legal regulatory issues, including anti-trust and fraud and abuse laws. Competitive candidates will have a ... - Jun 05

Administrative Assistant

Reality Defender  –  Manhattan, NY, 10019
... against present and future fabrication techniques, Reality Defender is the best way to detect and deter fraudulent text, audio, and visual content, partnering with government agencies and enterprise clients to enhance security and detect fraud. ... - Jun 05

Risk Management Specialist

City of New York  –  Manhattan, NY, 10038
... Your Impact: The Risk Management Specialist will identify and address potential risk for fraud. The Specialist will review and take necessary steps to cases of under-reported income and cases that are referred to the unit from the members of the ... - Jun 05

Principal Data Scientist

Verizon  –  Manhattan, NY, 10261
... Lead projects focused on reducing fraud loss and customer friction involving data analysis, machine learning (ML) modeling and other standard data science techniques. Translate real world problems into solvable ML problems leading to actionable ... - May 21
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