- Wells Fargo (New York, NY)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... independent and able to prioritize in a fast-paced environment + Ability to exercise judgment, raise questions to management, and adhere to policy guidelines + Relevant military experience including working in personnel benefits management, processing military… more
- Synchrony (New York, NY)
- …model validation with minimal supervision for credit acquisition, account management, fraud and marketing models built using both machine learning algorithms and ... traditional logistic regression techniques. + Perform the full scope end-to-end validation independently for assigned internally and vendor developed new models and existing models. + Lead/Perform the review and maintenance of relevant model and validation… more
- City of New York (New York, NY)
- …received from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Deposit checks and money ... orders to the bank through remote deposit. Respond to telephone calls from customers who wish to make a payment by credit card for the Medicaid Pay-in program and processes credit card transactions using a POS terminal. Oversee and performs scanning, indexing… more
- City of New York (New York, NY)
- …methods and processes for public assistance and food stamps; ensure that the error/ fraud reduction programs are followed; respond to service complaints in a timely ... and accurate manner. - Oversee proper referrals to the Office of Child Support Enforcement, where appropriate; make referrals to outside agencies, as needed in consultation with specialized Human Resources Administrative staff; such agencies include, but are… more
- Wells Fargo (Brooklyn, NY)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... experience + Well-organized, independent and able to prioritize in a fast-paced environment + Ability to exercise judgment, raise questions to management, and adhere to policy guidelines + Relevant military experience including working in personnel benefits… more
- EFI Global (Albany, NY)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams around the world share a dedication to… more
- Wells Fargo (Brooklyn, NY)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... interact with integrity and professionalism with customers and team members + Relevant military experience including working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realize their financial goals and help them save time and money. We operate across a range of markets, from financial services to… more
- Capital One (New York, NY)
- …a Lead Software Engineer on this team, you'll build resilient services that empower our fraud analysts to discover new trends and allow us to quickly adapt to this ... ever-changing threat. What You'll Do: + Lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices, and full stack systems to create solutions that help meet regulatory needs for the company +… 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 most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… more