| Job alert | Jobs 61 - 70 of 1098 |
Chief Compliance Officer (CCO)
Talently Recruiting
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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
Product Manager
Reality Defender
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New York City, NY
... partnering with government agencies and enterprise clients to enhance security and detect fraud.The Role You will own our web platform product offering, which allows our customers to detect deepfakes whether it's text, audio, image, or video files. ... - Jun 08
Confidential Investigator
City of New York
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Manhattan, NY, 10038
... DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, methods, personnel, and efficiency of City agencies. Specifically ... - Jun 06
Principal Data Scientist
Verizon
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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
Senior Client Associate - Officer
Flagstar Bank
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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
Business Development Sales Support
MBR Partners
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Jersey City, NJ
... The company was founded 20 years ago delivering phone number portability, signaling routing control and fraud prevention data services for companies in the messaging and fraud preventation arenas. Today, as communications networks continue to ... - Jun 08
Full Time Teller - Lynbrook
Bethpage Federal Credit Union
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Lynbrook, NY, 11563
... Ex: printing of debit cards, submitting fraud claims and disputes, etc. Compliance * Supports the branch by participating in opening/closing procedures, daily reports, audit tasks and dual control * Maintain controls, reconciliations and reports as ... - Jun 03
Legal Office Part-Time Staff
Bank of China Limited, New York Branch
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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
Confidential Investigator - L1
City of New York
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Manhattan, NY, 10007
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and ... - Jun 07
Administrative Assistant
Reality Defender
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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