Fraud jobs in Latham, NY

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Plant Controller
Cascades - 36 reviews - Waterford, NY
Maintain an effective control structure to minimize business risks related to operations and fraud. Cascades is a global innovator and manufacturer of green...
Retail Wireless Sales Manager
If concerns are theft or fraud related, partnership with the Asset Protection team should occur immediately. The Cellular Connection....
Director, Software Development- Relocation Opportunity
We own the connection between using and paying for all AWS services, which includes metering, bill generation, bill presentation, payments, analytics, and fraud...

Investigative Officer 3 (SIF)

Insurance Fund, State - Albany, NY
$71,847 - $90,876 a year
Plans and coordinates educational seminars on fraud detection for staff. Reviews all fraud referrals from NYSIF business offices and departments and makes...

Investigative Auditor

New York State Offices of the Inspector General - Albany, NY
$58,000 - $63,000 a year
Experienced in conducting criminal and particularly white collar crime fraud investigations within the state government context;...
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Business Consultant - Albany (Remote)

First Data - 1,957 reviews - Albany, NY
First Data is committed to staying at the forefront of our industry, and we are innovating a wide range of next-generation commerce technology solutions to help...

Trainer, Credentialing Quality Analyst

MVP Health Care - 61 reviews - Schenectady, NY 12305
Responsible for developing, conducting, and evaluating new employee and current staff training on Credentialing. This includes preparation and delivery of new...

FHA / VA Underwriter

Home America Lending Corp - Clifton Park, NY
The detailed review will entail analyzing all documentation including but not limited to credit reports, income and asset documentation, collateral, fraud...
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Asset Protection Specialist

The Home Depot - 30,168 reviews - Latham, NY 12110   +5 locations
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program...

Credit Analyst

CRH-Oldcastle - 365 reviews - Albany, NY 12211
City: Albany State: New York Postal/Zip Code: 12211 Callanan Industries, Inc. was founded in 1883 as an aggregate mining company. Over a century later,...

Forensic Accountant/Auditor Ref No. MFC_ALB_FAA_6052

New York State Office of the Attorney General (OAG... - Albany, NY
Medicaid Fraud Control Unit*. Designation as a Certified Fraud Examiner is also a plus. The Office of the New York State Attorney General’s Medicaid Fraud...
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Specialist III

Key Bank - 981 reviews - Albany, NY
KTO is effective and efficient in payment and deposit servicing, loan servicing, exception and dispute processing, investment and support services, sourcing and...

Forensic Accountant/Auditor

New York State Office of the Attorney General - 13 reviews - Albany, NY
Medicaid Fraud Control Unit. Designation as a Certified Fraud Examiner is also a plus. A forensic accountant/auditor to participate in complex fraud...
Principal HRBP, Marketplace- Relocation Opportunity
The mission of this org is to prevent fraud, counterfeit, infringers and other abusive bad actors from creating accounts, listing products, getting traffic,...
Accounting Technician
PAE - 338 reviews - Albany, NY
$19.01 an hour
Participates in conferences, meetings and discussions with AUSAs and other members of the USAOs, representatives of federal, state, local, tribal, and...