- Citizens (Stamford, CT)
- … Risk Managers and/or Senior Risk Managers primarily supporting the Fraud and Claims line of business Qualifications: + 8-12+ years experience in ... adherence to policies and procedures. + Advise and help senior management understand and manage risk and...understanding of regulatory and legislative guidelines, as well as Fraud and Disputes processes + Extensive experience managing projects… more
- Bank of America (New York, NY)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
- New York State Civil Service (Melville, NY)
- …to prevent and mitigate fraud . DCI is comprised of four separate teams: Claims Fraud , Provider Fraud , Policyholder Fraud and Data ... NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS… more