- City of New York (New York, NY)
- …files produced by Family Independence Administration (FIA) to assist in reducing fraud . - Participate in the Turnaround Document (TAD) Error Correction Project to ... target centers with the largest number of backlogged cases in error status, identify problems and recommend corrective action. - Perform quality assurance for Enterprise Data Warehouse (EDW) queries, and Welfare Management System (WMS) lookups. PRINCIPAL… 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
- Travelers Insurance Company (Melville, NY)
- …claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit Manager and coordinate ... the results of their efforts and findings. + Verifies the nature and extent of injury or property damage by obtaining and reviewing appropriate records and damages documentation. + Keeps effective diary management system to ensure that all claims are handled… more
- City of New York (New York, NY)
- …Community cases can also have very complicated scenarios around ownership, potential fraud , reasonable accommodations, and exceptions to policy, all of which must be ... navigated quickly and correctly by the director. - Liaise with appropriate governmental and non-governmental entities including New York City Housing Court judges, city agencies such as the Department of Homeless Services, the Department of Housing… more
- Parsons Corporation (New York, NY)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- City of New York (New York, NY)
- …CHANGE. The Office of Liens and Trusts (OLT) is responsible for protecting against fraud and recovering Cash Assistance and Medicaid pursuant to SSL 104, 104-b, 369, ... and 42 USC 1396p(2)(b)(ii)(d)(4)(SNT). Within OLT, the Supplemental Needs Trust Program (SNTP) is responsible for the oversight of exception trusts that allow a disabled person with excess resources to shelter their assets and qualify for Medicaid. The SNT… more
- Capgemini (New York, NY)
- …addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree in Business ... Administration, Risk, Finance, Technology, or other related field; Master's degree preferred. + You have a track record of leading cross-functional teams, influencing senior stakeholders, and delivering measurable outcomes in complex environments. + You are… more
- Mastercard (New York, NY)
- …a holistic suite of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate with partners to build new product ... propositions through close collaboration with Mastercard product development and innovation teams. * Drive Mastercard revenue growth and be comfortable developing business cases including ROI analyses as well as supporting responses to RFPs. * Support… more
- Capgemini (New York, NY)
- …addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree in Business ... Administration, Risk, Finance, Technology, or other related field; Master's degree preferred. + You have a track record of delivery excellence, influencing stakeholders, and working collaboratively and effectively in complex environments. + You are comfortable… more
- Mastercard (New York, NY)
- …on roadmap * Prepare and engage in customer quarterly business reviews across fraud , digital, regulatory, and other focus areas as needed * Analyze customer's ... business through profitability modeling, financial forecasting and competitive analysis. All About You * Driven, self-starter with strong project management skills * Collaborates well externally with customers and internally with cross functional business… more