- Bassett Healthcare (NY)
- …for supporting banking relationships, service requests and problem resolution, compliance, fraud mitigation, bank portal, corporate card and merchant processing ... a variety of cash management tools, while maintaining the highest controls and fraud protection. Daily Cash Process Compiles daily cash reports and assists with… more
- AON (New York, NY)
- …our Claim Preparation, Advocacy & Valuation team. The qualified candidate will report to Manager based in Connecticut who reports to the New York, NY office. The ... expected to travel as needed to meet client and manager needs but will primarily work virtually with periodic...- P&L's, budgets, inventory, revenues, value of production, invoices, bank records, expenses + Data entry and statistical analysis… more
- Arrow Financial Corporation (Troy, NY)
- …renewal rules as applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and ... appropriate to co-workers and customers. > Act in Branch Manager 's absence as needed. > Able to travel, using...and Outlook; ability to work with other programs and bank -related software a plus > Solid sales and referral… more
- Arrow Financial Corporation (Queensbury, NY)
- …branch cash limits, safeguards customers information, and works to detect/prevent fraud . Essential Job Functions: > Provide consistent, outstanding customer service ... on time. > Oversee and adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments. > Act… more
- Chemung Canal Trust Company (Ithaca, NY)
- …Customers as needed and sell to branch managed business when no branch manager is available. + Accurately processes routine and complex transactions for branch ... processing while balancing a cash drawer and safeguarding against fraud . + Actively participates in community activities that may...appropriate. + Assists with the maintenance and servicing of bank equipment such as ATMs, Night Drops, and Cash… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …counseling. **Key Responsibilities** + Manage and oversee nurse case manager teams, incorporating continuing education credit opportunities and licensure retention ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- MUFG (New York, NY)
- …client fund by acting as the first line of defense protecting the bank 's capital, liquidity, and reputation. JCB Client Services Analyst performs the essential ... requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting...throughout the day and contact the client and relationship manager to address the NSF not to lead to… more
- Arup (New York, NY)
- …transportation planning work. * Deliver high-quality work as a project manager /project director. * Drive technical excellence, creativity, and innovation that helps ... leading large scale transportation planning work as a project manager or project director * Professional License (PE, RA,...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Lincoln Financial (Albany, NY)
- …(EMR, EC2, Elastic Beanstalk, Lambda, CloudWatch, SNS, SQS, Lambda, CloudWatch, Secret Manager , IAM, S3, RDS, EMR) + SQL query building/relation database + Unix ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Santander US (Brooklyn, NY)
- …with all regulatory requirements and internal policies related to risk and fraud defense. * Responsibilities may extend to supporting nearby branch locations based ... responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required. (AND)… more