- Mizuho Corporate Bank (New York, NY)
- …of payment solutions. - Integrate with current transaction monitoring mechanisms for fraud prevention. - Work closely with payment gateways and service providers as ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… 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
- American Express (New York, NY)
- …work to avoid future overdues with accounts that have a high exposure. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... and payment solution portfolios. The banking vertical owns the end-to-end deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of Banking… more
- American Express (New York, NY)
- …help us define the future of American Express. **American Express Credit & Fraud Risk Management** Manager/Senior Manager, Risk Management American Express Credit & ... Fraud Risk is a place to create, innovate, and...and our business. The successful candidate will join the Bank Money Movement Servicing Team within CFR, which is… 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
- 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
- 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
- Amentum (Albany, NY)
- + Conduct financial analysis by reviewing bank records, wire transfers, ledgers, and other financial documentation. + Conduct open-source intelligence and database ... entities, and assets. + Analyze large and complex healthcare claims datasets to identify fraud , waste, and abuse patterns. + Design and run SQL queries, models, and… more
- 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
- SMBC (New York, NY)
- …and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance, the Fraud team, and other areas of the business. This role will focus ... to design and implement practical solutions to secure the Bank 's internal and external infrastructure, networks, perimeters, cloud tenants,...technologies and services being considered for use by the bank . A core competency for this role is to… more