- 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
- City of New York (New York, NY)
- …produced by Family Independence Administration in an effort to assist in reducing fraud ; Domestic Violence residential case reviews to determine if the family meets ... the criteria for Emergency Assistance to Needy Families (EAF); Domestic Violence Non-residential case reviews to determine if the family meets the criteria for Family Assistance (FA) or EAF funding for the services provided, including counseling and legal… more
- American Express (New York, NY)
- …organization, primarily supporting the Head of US Commercial Compliance and Credit & Fraud Risk. This position plays a critical role in supporting leaders managing ... various administrative tasks and ensuring the efficient operation of the department. GRC is a dynamic, high-paced environment and therefore the day-to-day responsibilities require seamless collaboration across a wide range of business partners both inside and… more
- City of New York (New York, NY)
- …to identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting. The OAS-DART is recruiting for ... one (1) Computer Specialist Software Level I to function as a Business Intelligence Specialist, who will: - Utilize modern commercial database management tool such as SQL Server Management Studio to manipulate Microsoft SQL Server data, write queries, stored… more
- City of New York (New York, NY)
- …to identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting. OAS-DART is recruiting for one ... (1) Computer Associate Software II to function as a System Data Associate, who will: - Create in a relational database user tables, views, user functions and stored procedures based on business rules. - Manage the data manipulation of large data files… more
- City of New York (New York, NY)
- …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 in place so that only proper expenditures or credits are approved and that monthly reports are updated, reconciled, and accurately maintained. Under general supervision of the Coordinator of Accounting, with some… more
- Capital One (East Hampton North, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... Equally important is the ability to resolve customer inquiries quickly and efficiently, delivering an extraordinary customer experience. Our rapidly changing tech and financial environment requires Ambassadors who are adaptable and have a growth mindset, in… more
- New York State Civil Service (Albany, NY)
- …develop and implement solutions.* Performs data analysis to identify areas of fraud , waste, and abuse.* Evaluates, analyzes, and reports on payroll information by ... programming and executing queries and use of other software tools.* Initiates post audit payroll reviews consistent with payroll business rules.* Research, draft, revise, and finalize memoranda, bulletins, technical operational requirement documents, and… more
- City of New York (New York, NY)
- …The Bureau of Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the integrity cash assistance ... process by conducting eligibility reviews of applicants by conducting extensive fieldwork to interview suspected persons, collateral persons, complainants, and/or witnesses to obtain and verify information. BEV is recruiting for (1) one Principle… more
- DXC Technology (Albany, 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