- City of New York (New York, NY)
- …surveillance; interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. ... shall have been in a supervisory or administrative capacity; or 2. An associate degree or 60 semester credits from an accredited college, including or supplemented… more
- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... Compliance)Eisai Salary Transparency Language:The base salary range for the Associate Senior Counsel, Market Access is from :189,100-248,200Under current guidelines,… more
- Merck & Co. (Rahway, NJ)
- …audit and assurance services.Position Overview / Function and ResponsibilityThe Associate Director:Leads a small team through financial and compliance audits ... Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit experience.Requisition… more
- Marshall Investigative Group (Boston, MA)
- …investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... a digital camera. A high school diploma or equivalent is required; an associate or bachelor's degree is preferred (Criminal Justice, Security Management, or related… more
- Coast (New York, NY)
- …drive operational initiatives related to underwriting, customer risk management, and fraud . This role requires an understanding of underwriting processes and the ... ability to analyze risk vectors such as credit and fraud risks. You'll partner closely with our sales, customer operations, product, and engineering teams to partner… more
- Commerce Bank (Kansas City, MO)
- …Customer losses involving Check, ACH, Wire, and Online Banking Bill Payment fraud . Essential Functions Prevent, investigate, recover potential fraud losses ... reason why an item is being flagged for further review and upon confirmation of fraud , next steps in an attempt to recover the funds Perform other duties as assigned… more
- CAPPS (Austin, TX)
- Job Description GENERAL DESCRIPTION The Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General (OAG) is seeking a Sergeant whose work will involve ... criminal investigations of Medicaid provider fraud and nursing home related investigations. Work involves conducting...from an accredited college or university; may substitute an associate 's or bachelor's degree from an accredited college or… more
- S&P Global, Inc. (New York, NY)
- …(for internal use): 12 The Team : S&P Global Ratings is seeking an Associate Director to join its Structured Finance practice, which provides credit ratings and ... wide variety of nontraditional assets. In this role, the Associate Director will be responsible for end-to-end rating process,...Global is contingent upon compliance with the Policy. Recruitment Fraud Alert: If you receive an email from a… more
- Cornerstone Building Brands (Dallas, TX)
- …The work environment characteristics described here are representative of those an associate encounter while performing the essential functions of this job with or ... accommodations While performing the duties of the job, the associate is regularly required to stand The associate...18 years of age to apply. Notice of Recruitment Fraud We have been made aware of multiple scams… more
- S&P Global, Inc. (New York, NY)
- About the Role: Grade Level (for internal use): 12 The Team: The Associate Director of Technology Business Operations plays a vital role within the S&P DJI ... collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- Wells Fargo (St. Petersburg, FL)
- …Wells Fargo employees & hiring managers. About these roles: Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the ... with others on a team to meet customer needs Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss Ability to interact with… more
- Lincoln Financial (Broomall, PA)
- …exam fees, materials, review courses, and seminars taken during the program As an Associate Actuary on the Annuity Pricing Support and Analytics Team, you will be ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- EPIC Brokers (Needham Heights, MA)
- …Then consider joining our amazing team! JOB OVERVIEW: The Private Client Associate is responsible for supporting the Private Client Relationship Managers in ... Unique benefits such as Pet Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause & Midlife Support… more
- Zeta Charter Schools (New York, NY)
- …work permits. Deliver powerful results To achieve our vision, we are searching for an Associate Director of Finance with a Bachelor's Degree , and at least 4 years ... deals or projects Monitor financial activity across the organization to ensure that fraud and risk are minimized Ensure Zeta's financial records, data, and reports… more
- Planet Pharma (Grayslake, IL)
- …recruiter or contact us directly so that we can explore the appropriate arrangements. Fraud Alert: Candidate safety is a top priority at Planet Pharma. The industry ... has seen an increase in people falsely representing themselves as recruiters to gather personal information from job seekers. For your safety, do not provide sensitive data to anyone you have not spoken with thoroughly, never provide banking information during… more
- Planet Pharma (Lionville, PA)
- …company headquartered in Exton, Pennsylvania is looking to add four (4) Cell Manufacturing Associate II to their team. In this role you will be responsible for ... recruiter or contact us directly so that we can explore the appropriate arrangements. Fraud Alert: Candidate safety is a top priority at Planet Pharma. The industry… more
- Winn-Dixie Retail Stores (Orlando, FL)
- …full, authentic selves. Read our Belonging, Inclusion and Diversity Statement here. Bakery Associate Job Purpose Job Summary Assists in the daily operations of the ... all safety risk, or issues, and illegal activity, including robbery, theft or fraud . Ensures adherence to wage and hour policies and regulations. Cultivates a… more
- PTC Therapeutics (Warren, NJ)
- …and formulating alternative pathways and solutions; and Exemplify the PTC Expectations. The Associate General Counsel - R&D and Technology is a hybrid position based ... data privacy and protection, information security, anti-corruption, anti-kickback, privacy, fraud and abuse, anti-bribery and transparency laws. He/She is a… more
- Vera Therapeutics (Brisbane, CA)
- Job Description Title: Associate Director, Program Management Location: Brisbane , California About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage ... Position Summary: We are seeking a highly skilled and motivated Associate Director, Program Management reporting to the Senior Director, Program Management.… more
- Manhattan District Attorney (New York, NY)
- Job Description Division/Unit: Worker Protection Unit Civil Service Title: Community Associate Position Title: Community Outreach Coordinator Salary Range: $61,341 - ... Coordinator for the Rackets Bureau's Worker Protection Unit (WPU) and Construction Fraud Task Force. The WPU investigates wage theft, workplace injuries, safety… more
