- City of New York (New York, NY)
- …and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise and manage external relations with ... contracted service providers, Governmental Agencies, oversight bodies, Community Groups and Organizations. - Advise and consult with Associate Commissioner and other Senior Agency Staff, on all matters pertaining to Families with children and Adult Families… more
- DXC Technology (New York, NY)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… 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 ... to or commit fraudulent acts against HRA as per SSL 348.2; 348.3 BFI is recruiting for (1) one Eligibility Specialist III to function as an Eligibility Worker, who will: - Receive review and maintain a caseload of 25 case per week. Cases are prepared and… more
- City of New York (New York, NY)
- …data analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for ... all program areas/units/offices during implementation and testing of new/improved software, applications and/or systems. - Design, test, and implement the process to evaluate claims for skimming reimbursement in a batch, data-driven manner, with 100% accuracy… more
- Lincoln Financial (Albany, NY)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Amalgamated Bank (New York, NY)
- …machine learning models and AI techniques to enhance data validation, detect fraud , and automate governance processes. + Perform advanced statistical analyses to ... optimize data management strategies. + Collaborate with business units to improve decision-making through data-driven insights. Collaboration & Communication: + Work closely with data engineers, IT, compliance officers, and executives to align data governance… more
- RELX INC (New York, NY)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
- Target (Rochester, NY)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... relationships inside and outside of Target, including store leaders and public safety officials, inclusive of law enforcement. **At Target** **,** **we believe in our team members having meaningful experiences that help them build and develop skills for a… more
- EFI Global (Buffalo, 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
- M&T Bank (Williamsville, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... profile (CIP)). + Reach out to clients to follow up from previous interactions based on need identified during an appointment/interaction to progress development plan. + Develop understanding and knowledge of products and services offered by Business Banking.… more