• Unit Supervisor

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect ... and deter Public Assistance fraud and misuse by conducting investigations of individuals and...as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In… more
    City of New York (05/14/25)
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  • Applied AI/ML Lead

    JPMorgan Chase (New York, NY)
    As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming the ... machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked… more
    JPMorgan Chase (04/09/25)
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  • Associate, Claims Investigation

    Lincoln Financial (Albany, NY)
    …+ Maintain knowledge on current and emerging developments/trends related to insurance fraud . + Complete assigned open inventory reviews weekly to support the claims ... operation in identifying potential fraud and opportunities for SIU resource utilization. + Review...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
    Lincoln Financial (06/05/25)
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  • Group Supervisor (Medicaid)

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income...allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor,… more
    City of New York (03/26/25)
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  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    …in various business areas (Internal Controls, Audit, Cyber Security, Privacy, Fraud , Resilience, Availability) to spearhead the facilitation and execution of risk ... Develop or manage programs to establish KRI performance within the bank 's risk tolerance. Prioritize risk activities, ensure timely remediation and escalate… more
    Scotiabank (05/10/25)
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  • Treasury Manager

    Carrington (Albany, NY)
    …banking relationships. + Actively review and monitor treasury functions to prevent fraud . + Review, approve, and release bank transfer requests including ... daily operational needs such as transaction processing, balance reporting, bank account administration, maintaining signatories, unclaimed property reporting and… more
    Carrington (04/03/25)
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  • Wire Manager

    Chemung Canal Trust Company (Elmira, NY)
    …assigning access rights, verification and approval limits, working with clients, bank personnel and corresponding banks to prepare and ensure documentation for ... completed accurately and in compliance with regulatory guidelines and bank policy and procedures. Maintains and ensures adherence to...guidelines and wire procedures, as well as a general fraud awareness + A valid driver's license Salary Range… more
    Chemung Canal Trust Company (06/07/25)
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  • Audit Director, Operations

    CIBC (New York, NY)
    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... on operations activities such as Wire Transfer Operations, ACH, Fraud , Capital Markets Operations, Deposit Operations, and Loan Services....in an Internal Audit department at a large US bank focusing on audits of the operations, third party,… more
    CIBC (06/03/25)
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  • Claim Preparation - Business Intruption - Forensic…

    AON (New York, NY)
    …financial reports - P&L's, budgets, inventory, revenues, value of production, invoices, bank records, expenses + Data entry and statistical analysis + Process ... strongly preferred. On track for Certified Public Accountant (CPA) License or Certified Fraud Examiners (CFE) license; preferred but not required How we support our… more
    AON (05/13/25)
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  • Relationship Banker II

    Chemung Canal Trust Company (Ithaca, NY)
    …loan payment processing while balancing a cash drawer and safeguarding against fraud . + Actively participates in community activities that may generate new customer ... appropriate. + Assists with the maintenance and servicing of bank equipment such as ATMs, Night Drops, and Cash...procedures to ensure the safety and security of client bank assets. + Conforms to General Performance Expectations as… more
    Chemung Canal Trust Company (06/07/25)
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