- Lincoln Financial (Albany, NY)
- …ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally, ... 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
- Lincoln Financial (Albany, NY)
- …ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally, ... 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
- Arup (New York, NY)
- …veteran status, spouse of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been ... used in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. \#LI-HA1 EOE-Protected Veterans/Disability more
- Lincoln Financial (Albany, NY)
- …ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally, ... 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
- City of New York (New York, NY)
- …received from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Deposit checks and money ... orders to the bank through remote deposit. Respond to telephone calls from customers who wish to make a payment by credit card for the Medicaid Pay-in program and… more
- City of New York (New York, NY)
- …CLERICAL ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE. Bureau of Fraud Investigation (BFI) is mandated to conduct investigations of individuals and ... mandated NYS projects such as the Massachusetts Border Match, 1099 Match and the Bank Match as well as internal generated projects. The division also plays an active… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... or community programs, and other similar benefits; or b. Performing bookkeeping, bank teller duties, housing office teller duties, purchasing agent, assistant store… more
- City of New York (New York, NY)
- …reconciles receipts, batch transactions, and daily disbursements, as well as all bank accounts and exception reporting, including $9 million in credit card payments. ... also responsible for ensuring the fiscal integrity of OCSE by preventing fraud throughout the collection and disbursement process. It prepares statements and ensures… more