- 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
- Mastercard (New York, NY)
- …Services is responsible for acquiring, engaging and retaining customers by managing fraud and risk, cybersecurity and improving the digital payments experience while ... providing value added services and using expertise, data-driven insights and execution support. Within Mastercard Services, our Customer Acquisition & Engagement business drives profitable business growth and maximizes customer lifetime value by transforming… more
- City of New York (New York, NY)
- …operational weaknesses. - Perform operational audits to ensure quality assurance and fraud controls within the program and across the CurRent NYC system. Customer ... Service and Payment Resolution: - Provide customer service to landlords, including resolving payment issues and coordinating with Finance and other programs. - Address landlord complaints and verify information to resolve landlord/tenant-related issues. -… more
- City of New York (New York, NY)
- …CLERICAL ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE. Bureau of Fraud Investigation (BFI) is mandated to conduct investigations of individuals and ... organized groups allegedly committing fraudulent acts against the social service programs administered by HRA/DSS. The Investigation Division (ID) within BFI, oversees and investigates several mandated NYS projects such as the Massachusetts Border Match, 1099… more
- City of New York (New York, NY)
- …and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements and best ... practices. The Senior Policy Analyst will be responsible for the following: - Lead and coordinate key projects (agency, inter-agency and otherwise) to identify and assess operational and financial risks, compliance mandates, and opportunities for improvement.… more
- City of New York (New York, NY)
- …more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public Officers Law 2, 3-B, ... US citizenship required. Please Note: This is a sworn police officer position which requires an experienced candidate. The candidate must meet all qualifications to be certified, as a police officer, in the NYS DCJS Police registry. This position requires the… more
- City of New York (New York, NY)
- …with child support requirements. They act on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and the Assistance Reimbursement ... Unit. Their staff review cases, calculates cash assistance and food stamp grants and enter recoupments, close cases and/or individual lines, and reduce budgets. The DFRP is recruiting for (4) four Eligibility Specialist III to function as a Group Processing… more