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Fraud jobs in Harrison, NY

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Job alert Jobs 11 - 20 of 670

Internal Auditor

Riverbay Corporation  –  Bronx, NY, 10475
... Obtain and evaluate accounting documentation, previous reports, data, and flow charts to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. Complete audit work papers ... - Apr 17

Staff Attorney

Legal Services of the Hudson Valley  –  Yonkers, NY, 10701
... Our client (LSHV) provides free, high-quality legal counsel in civil matters when basic human needs are at stake including: eviction and foreclosure prevention, domestic violence, disability, elder law, healthcare, consumer fraud and more. Their ... - Apr 18

Manager, Strategy and Operations, Emerging Fraud

DoorDash  –  New York City, NY
About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You’ll specifically be focused on creating our strategy and executing ... - Apr 19

Hunter Sales Executive - Identity Management and Fraud Solutions

Transmit Security  –  New York City, NY
... We offer the industry's only platform that fuses customer identity and anti-fraud solutions – customer identity management, identity verification, and fraud prevention. We sell to industries with large, consumer-facing businesses such as: banking, ... - May 03

Bilingual Medicaid Investigator

The Bachrach Group  –  Queens, NY, 11418
... Responsibilities: Conduct thorough investigations into Medicaid fraud and abuse allegations. Review and analyze Medicaid claims data to identify irregularities or discrepancies. Collaborate with internal teams and external agencies to gather ... - May 04

Lead Process Improvement - Cards

United Nations Federal Credit Union  –  Manhattan, NY, 10261
... Performs analytics, reporting, change management, training and process improvement efforts for debit/credit card operations, fraud/dispute processing, card transaction settlement and Regulation E and Z with a specific focus on overall card system ... - May 01

Lead Process Improvement - Cards

United Nations Federal Credit Union  –  Manhattan, NY, 10261
... Performs analytics, reporting, change management, training and process improvement efforts for debit/credit card operations, fraud/dispute processing, card transaction settlement and Regulation E and Z with a specific focus on overall card system ... - May 01

Internal Auditor

Madison Approach  –  Ossining, NY
... based on evolving audit work performed * Provide periodic training and consulting services to business units on compliance, fraud prevention and/or other financial and IT-related areas * Perform special audits, investigations, and/or ad-hoc projects ... - May 04

Administrator

Vaco  –  Norwalk, CT, 06860
... Knowledge of Proofpoint Email Fraud Defense (EFD), Secure Email Relay (SER), Targeted Attack Protection (TAP), Threat Response Auto Pull (TRAP), Proofpoint Isolation and Proofpoint On Demand (POD). Excellent organizational skills Excellent customer ... - May 03

Snr. Regulatory and Supplier Quality Manager

Coca-Cola  –  Whitestone, NY
... performance improvement activities Review and approve all new raw materials and packaging Lead the microbiological, food fraud, and FSVP assessments and mitigations on materials and suppliers Review and approve finished product specifications Lead ... - May 03
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