- SMBC (White Plains, NY)
- …partners to escalate and remediate controls and participate in process improvements. The Associate of Anti - Fraud Governance has a responsibility to act ... a competitive portfolio of benefits to its employees. **Role Description** The Anti - Fraud Risk Management program recognizes the importance of identifying,… more
- New York State Civil Service (Albany, NY)
- …of coin listings by regulated companies; and observation of the application of anti - fraud and market-manipulation policies and procedures; * May participate from ... HELP No Agency Financial Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other… more
- Humana (Albany, NY)
- …regulatory and operational issues. + Provide guidance related to the application of fraud , waste, and abuse laws, including the Anti -Kickback Statute, the Stark ... Law, and the Beneficiary Inducement Statute to Humana's care delivery operations . **Preferred Qualifications:** + Support marketing processes by reviewing marketing… more