- City of New York (New York, NY)
- …well as all bank accounts and exception reporting, including $9 million in credit card payments. This unit is also responsible for ensuring the fiscal integrity of ... OCSE by preventing fraud throughout the collection and disbursement process. It prepares statements and ensures that appropriate financial controls are in place so… more
- Parsons Corporation (New York, NY)
- …and clients + AMTRAK Safety Training Desirable with active AMTRAK ROW card highly desirable + Preferred: Training in incident investigations (Tap Root, Latent ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Mastercard (Harrison, NY)
- …the following Mastercard capabilities including Small Business (Credit, Debit, beyond card solutions) and Mid Market, Consumer Products (Consumer Credit, Debit, ... Innovation, Services (Loyalty Solutions, Consulting, Information Solutions, Managed Services, Fraud and Security), Marketing (Priceless Platforms, ESG programs) Corporate… more
- BJs Wholesale Club (Newburgh, NY)
- …money on your terms. + Free BJ's Memberships: Enjoy a complimentary The Club Card Membership, plus a free Supplemental Membership for someone in your household.* + ... theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations and… more
- JPMorgan Chase (New York, NY)
- …small business loans, and payment processing. We're proud to lead the US in credit card sales and deposit growth and have the most-used digital solutions - all while ... companies and organizations. Merchant Services is a leading provider of payment, fraud , and data security for companies, capable of authorizing transactions across… more
- Command Investigations (Buffalo, NY)
- …need to apply: + Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Be able to hold a valid Private Investigator ... license/PERC card - where applicable. + Possession of a high school diploma or GED. + Minimum age requirement of 21 years or older. + Readiness to travel and… more
- Marriott (New York, NY)
- …areas of the property. * Complies with Federal and State laws applying to fraud and collection procedures. * Generates and provides accurate and timely results in ... calculates, tabulates, audits, or verifies information or data. * Balances credit card ledgers. * Verifies contracts for groups and performs credit reference checks… more