- Tioga Downs Casino Resort (Nichols, NY)
- …know what to watch for, and you monitor our guests to prevent theft/ fraud . ON THE JOB TRAINING! ESSENTIAL DUTIES AND RESPONSIBILITIES include the following: ... Regularly inspects the premises, identifying potential safety or security hazards, and reporting same to the appropriate individual or entity, for proper resolution. Reviews surveillance tapes and reports, providing detailed information to appropriate company… 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
- New York State Civil Service (White Plains, NY)
- …variety or body of laws, rules or regulations, organized criminal activity, or fraud to determine and ensure compliance and secure information to take civil and/or ... criminal action. You may also participate in joint agency operations; assist law enforcement in all aspects of an investigation involving multiple entities and violations. In addition to investigative duties, you would issue permits and certificates, and serve… 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
- HSBC (Buffalo, NY)
- …Rewards, Onboarding, New Account Defaults, VIP proposition, Data retention, CHIP settings, Fraud Alerting, Client Options, etc) + Support the operations and file ... transmissions across vendors, managing functions such as statement printing, card embossing and distribution and delivery of TSYS data to Mastercard/Visa + Support Cards IT Team with UAT Testing + Develop and manage Production Verification Testing test scripts… 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
- Arrow Financial Corporation (Chestertown, NY)
- …accounts for customers > Adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments > ... Adhere to applicable federal regulations and Company policies and procedures What you will need to thrive in this role: In addition to your work and life experiences, as well as your passion and excitement for the profession, you would benefit from having:… more
- Coinbase (Albany, NY)
- …throughout the company. These challenges encompass areas such as fraud detection, feed ranking, recommendation systems, targeting, chatbots, and blockchain ... mining. * Develop and deploy robust, low-maintenance applied machine learning solutions in a production environment. * Create onboarding codelabs, tools, and infrastructure to democratize access to machine learning resources across Coinbase, fostering a… more
- Jabil (Elmira, NY)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- Coinbase (Albany, NY)
- …training and serving ML models at Coinbase. Our platform is used to combat fraud , personalize user experiences, and to analyze blockchains. We are a lean team, so ... you will get the opportunity to apply your software engineering skills across all aspects of building ML at scale, including stream processing, distributed training, and highly available online services. *What you'll be doing (ie. job duties):* * Form a deep… more