- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud...as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as a Group Supervisor , who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- City of New York (New York, NY)
- …Principal Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large ... anomalies that may indicate fraudulent activities by conducting systematic investigations with Bank of America to verify the authenticity of the transactions or… 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
- Marex (New York, NY)
- …lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act as an Operations liasion ... any breaches of policy to Compliance and/ or your supervisor as required + To escalate risk events immediately...managerial positions in FX-Payments business with a fintech or bank . + Must be fluent (Read, Write, Speak) in… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …Payable Specialist to join the Finance Team. Reporting to the Accounting Supervisor , the Accounts Payable Accountant will be responsible for accounts payable ... running of "pay when paid" model with the AR Supervisor to capture all current accounting data needed to...payments ensuring payments are reversed in the ledger and bank . + Own process of Credit Balance and Subrogation… more
- St. Lawrence University (Canton, NY)
- …General Summary of Position Under the direction of the Accounts Payable Supervisor , this position is responsible for reviewing all documentation related to payments ... . Process ACH payments, upload payment files to the bank , and ensure transactions are completed on time. ....to schedule. Generate and report Positive Pay files for fraud protection. . Void, reissue, or stop payments on… 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 ... review of all referred data for submission to SNAP-CR. - Meet with Supervisor to discuss activities, concerns and findings. - Complete daily activity reports… more
- City of New York (New York, NY)
- …$107 million in collections annually. The Cashier reports directly to the Assistant Supervisor of the Special Processing Unit and is responsible for the processing ... areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts....and Trusts. Deposit checks and money orders to the bank through remote deposit. Respond to telephone calls from… more