- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, Scenario Analysis, Monthly… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the process and review the strategic plan of the Bank and provide credible challenge across the planning horizon....their holistic well-being. That means we prioritize their physical, financial , and mental health through each stage of life.… more
- City of New York (New York, NY)
- …complies with all statutory, regulatory, and contractual standards. The Division of Financial Review and Processing (DFRP) is responsible for the initiation of ... requirements. They act on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and...eligibility for active cash assistance cases by computing the financial assistance needs of the household. Determine if there… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …responsible for accounts payable operations end-to-end and assisting with the financial close process, including performing analysis and reconciliations, as well as ... payments ensuring payments are reversed in the ledger and bank . + Own process of Credit Balance and Subrogation...to clients. + Assist Director of Accounting with monthly financial close, including development of accruals and maintenance of… more
- TEKsystems (Albany, NY)
- …continuous improvement Qualifications -MUST HAVE 1-2 years of RECENT call center experience - Bank teller experience welcomed as well - Financial experience a plus ... Customer Service Specialist to work ON SITE for a financial client located in Albany, NY . This position...both internal and external customers -Receive and check in fraud cases daily, capturing case data to use in… more
- Arup (New York, NY)
- …a global profit share scheme (payments are dependent on the firm's financial performance). Our Global Profit Share Plan (paid bi-annually) provides an opportunity ... for you to share in the financial success of the Firm. As a valued employee...a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo,… 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 ... the review of all referred data; compute and determine the amount of financial assistance for Public Assistance; Obtain and verify match material in order to… more
- Zero Hash (NY)
- …own and scale our Fiat payments infrastructure, including ACH and card rails, bank integrations, international payment connectivity, and the risk and fraud ... geographies. This is a high-impact role where you will help shape the financial backbone of our platform, enabling seamless money movement and supporting global… more
- Arup (New York, NY)
- …a global profit share scheme (payments are dependent on the firm's financial performance). Our Global Profit Share Plan (paid bi-annually) provides an opportunity ... of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,...in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. \#LI-HA1… 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