- M&T Bank (Getzville, NY)
- …both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to management ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:**… more
- M&T Bank (Buffalo, NY)
- …GL accounts and DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts and escalate per procedures. ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- Associate Product Management Canandaigua National Bank & Trust Location: Canandaigua, NY (Hybrid position, may also work out of our Basin Park location in Pittsford, ... with the Product Manager. + Participate in identifying/recommending operational and fraud management process improvements for assigned product line. + Coordinate… more
- Mizuho Corporate Bank (New York, NY)
- …the integrity of financial and accounting information, promoting accountability, and preventing fraud . As such, they are an integral component of MUSO's day-to-day ... Risk, IT Risk, TRPM, or Audit experience for a Bank /Financial Institution. + Strong ability to track organize and...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- M&T Bank (Buffalo, NY)
- …issues in relation to Reg. B, HMDA, Adverse Action, Fair Lending and Fraud Procedures. + Monitor assigned individual and regional work queues. Perform other duties ... Preferred:** Previous Consumer credit experience preferred **Physical Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for… more
- M&T Bank (Buffalo, NY)
- …build new balancing reconciliation for loading files into Exceptions Fraud Returns system (EFR) workflow queues. **Minimum requirements:** Bachelor's degree, ... year. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities and… more
- Arrow Financial Corporation (Glens Falls, NY)
- …renewal rules as applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and ... and Outlook; ability to work with other programs and bank -related software a plus > Solid sales and referral...plus > Solid sales and referral experience; knowledge of bank and insurance products/services > Skilled in Microsoft Office… more
- Guthrie (Corning, NY)
- …Department to verify, licensure/registration and standing, Queries the National Practitioner Data Bank and Medicare/Medicaid site for fraud and abuse and ECFMG ... verify licensure/registration and standing, Queries the National Practitioner Data Bank , Sends reference request letters, Reviews reappointment application with… more
- CenterLight Health System (NY)
- …in ensuring the adherence to DOH and CMS guidelines and to prevent fraud , waste, and abuse (FWA). JOB RESPONSIBILITIES: + Treasury responsibilities: + Perform ... cash deposits. + Work closely with Accounting team in bank reconciliations and month-end close process. + Assist in...for every account across all entities. Identify potential FWA ( fraud , waste and abuse) and work with key stakeholders… more
- City of New York (New York, NY)
- …program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver specialized ... lead a newly envisioned initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop and deliver… more