Job description: between Lagos, Nairobi, London, Argentina, and Palo Alto so we operate with a remote-first mindset. We are recruiting to fill the… position below: Job Position: Internal Audit & Fraud Management Manager Job Location: Lagos Employment Type: Full time…

Expected salary:

Location: Nigeria

Job date: Fri, 05 Jan 2024 07:25:00 GMT

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Job description: Minimum Qualifications Applicants must possess the following minimum qualifications:

• A minimum of four (4) years of practice experience, including grand jury, trial and/or substantial complex business litigation practice that must include criminal practice experience and preferably includes the investigation and prosecution of financial crimes;
• Prior experience drafting and overseeing the execution of search and eavesdropping warrants is desirable;
• Excellent analytical, legal research, writing and organizational skills;
• Sound judgment with the ability to articulate the critical issues in a case accurately and concisely;
• Strong communication and teamwork skills and the ability to work independently and as a member of a team, including fostering productive and collaborative relationships with staff at all levels of the organization;
• Technology proficiency that preferably includes a knowledge of and comfort using Microsoft Office applications; and a
• Familiarity with case management software and eDiscovery platforms is a plus, though not required.

Applicants must reside in (or intend to soon become a resident of) New York State and be admitted to practice law in New York State. In addition, the Public Officers Law requires that attorneys in the OAG be citizens of the United States. A two (2) year commitment upon being hired is a condition of employment.

Duties Description The Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks an attorney with experience prosecuting and/or investigating complex financial wrongdoing to serve as a Special Assistant Attorney General in its Syracuse office. MFCU attorneys lead collaborative, team-based investigations with the Unit’s forensic accountants/auditors, detectives and analysts to identify and prosecute financial fraud in the healthcare industry and abuse and neglect of residents in healthcare facilities, present evidence to grand juries and conduct evidentiary hearings and trials in New York State courts.

The Medicaid program provides health coverage to millions of New Yorkers, including low-income persons, children, elderly adults and people with developmental disabilities. MFCU is the nation’s premier law enforcement agency charged with ensuring the financial integrity of New York State’s $100 billion Medicaid program by investigating healthcare providers, such as pharmaceutical companies, doctors, hospitals, and nursing homes, who engage in Medicaid billing schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the State of New York. MFCU also works to protect elderly and disabled New Yorkers by investigating reports of abuse and neglect in nursing homes and other residential health care facilities in the state.

Possessing both civil and criminal enforcement powers, MFCU uses various state laws to bring civil actions and criminal proceedings, including asset forfeiture actions. Many of the Unit’s investigations are conducted in coordination with other federal, state, or local government and prosecutorial agencies, and have resulted in large-scale criminal convictions and the recovery of millions of dollars of taxpayer money.

Several recent matters that highlight MFCU’s important work include the OAG’s report concerning neglect of nursing home residents across New York State during the COVID-19 pandemic, and the recent filing of four major lawsuits against nursing homes, including Centers Health Care, Cold Spring Hills Center for Nursing and Rehabilitation, The Villages of Orleans Health and Rehabilitation Center and Fulton Commons Care Center, Inc.

Additional recent significant cases include a settlement with a Central New York doctor for Medicaid overpayments and the conviction of a former not-for-profit executive for stealing hundreds of thousands of dollars from Medicaid.

Additional Comments As an employee of the OAG, you will join a team of dedicated individuals who work to serve the people of our State through a wide variety of occupations. To learn more about Assistant Attorney General compensation, please visit the following page: https://ag.ny.gov/sites/default/files/assistant_attorney_general_compensation.pdf. We offer a comprehensive New York State benefits package, including paid leave, health, dental, vision and retirement benefits, and family-friendly policies. Additionally, the OAG offers a robust Workplace Flexibilities Program with multiple options for employees, including telecommuting (up to two days per week) and alternative work schedules.

Some positions may require additional credentials or a background check to verify your identity.

Expected salary: $78795 – 168218 per year

Location: Onondaga, NY

Job date: Wed, 25 Oct 2023 01:49:01 GMT

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Job description: Job Family: Risk & Regulatory Compliance Consulting

Travel Required: None

Clearance Required: None

What You Will Do:

As part of the team, you will:

Assist and deliver high quality client engagements to assess and/or enhance organisations anti-financial crime systems and controls, including as part of a s.166 engagement.

Assist in the investigation of potential financial crime issues, including money laundering, sanctions violations, bribery and corruption and fraudulent financial activity.

Support project managers in the planning, execution and management of small and large engagements including project management, progress tracking, providing client updates, billing, and engagement productivity, quality, and other relevant analytics.

Assist in preparing AML and sanctions training to Boards and across all three lines of defence.

Please note that Guidehouse will not offer visa sponsorship for this role.

What You Will Need:

1.5+ years of relevant work experience.

Able and willing to work a flexible schedule: both remotely AND in our London offices (at least one day per week) AND/OR clients’ sites when needed.

Passionate about combating financial crime and assisting clients by providing innovative and effective solutions.

A critical thinker with a strong eye for detail and creative in problem solving. Strong analytical skills.

Confidence and ability to communicate clearly and quickly to establish credibility with clients and colleagues.

Excellent writing skills and fluency in English. Assist with the production and delivery of high-quality client deliverables, client communications, proposals and marketing materials.

Consultancy, other professional services or regulatory experience.

Ability to travel as needed.

Technical:

Demonstrable knowledge and experience in the following areas:

AML (e.g., transaction monitoring or correspondent banking);

Familiarity operating under JMLSG and UK Money Laundering Regulations 2017 (amended 2019);

Enterprise-wide or business line AML/CTF risk assessments, gap assessments and compliance monitoring and testing; and

Financial crime related governance, policies and procedures, desk-top procedures and other methodologies to assure good practices and appropriate accountability and oversight.

What Would Be Nice To Have:

Knowledge of other financial crime legislation/regulation (e.g., Sanctions, Anti-Bribery & Corruption, Fraud, Market Abuse).

CAMS, ICA, CFE or similar professional certifications.

A Bachelor’s degree or completed apprenticeship programme at a relevant institution e.g., regulator, consulting firm, accounting firm.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse

Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Expected salary:

Location: London

Job date: Fri, 24 Nov 2023 00:41:23 GMT

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