- City of New York (New York, NY)
- …as 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… more
- Citizens (New York, NY)
- …of Payment Channel Operating rules (NACHA, RTP Operating Rules, Payment Card Network (Mastercard, Visa) rules. + Relationship Building Skills: The ability ... Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours… more
- City of New York (New York, NY)
- …Bureau of Fraud Investigation and the Office of Liens and Trusts. Processing credit card transactions for the Medicaid Pay-in program using a POS terminal. ... Reviewing Medicaid Pay-in payments received from third parties for an attestation of use of recipient funds and sending appropriate correspondence to customers who have not submitted the appropriate forms. APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE… more
- City of New York (New York, NY)
- …Cashiers Unit, who will: - Process payments received from Medicaid Surplus customers and credit card transactions using an FIS POS terminal. - Prepare documents ... program areas, such as IREA Claims & Collections and the Bureau of Fraud and Investigation, submit payments received from customers for processing. Work Location: 4… more