- KeyBank (Amherst, NY)
- …and at least 2+ years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/analytics; 1+ year with Master's or Ph.D. + Solid expertise with both ... traditional and Machine Learning (ML)/Artificial Intelligence (AI) modeling practice and solutions + Hands-on work experience with statistical coding in SAS and/or Python + Knowledge of and ability to leverage traditional databases, cloud-based computing, and… more
- City of New York (New York, NY)
- …seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco ... products and synthetic narcotics, and monitors defendants referred by the courts for electronic monitoring. Legal Affairs is seeking an experienced Attorney with strong litigation and management experience to serve as the Director of Sheriff Legal Matters. The… more
- Legal Services of the Hudson Valley (White Plains, NY)
- …and foreclosure prevention, domestic violence, disability, elder law, healthcare, consumer fraud and more. Our services support almost 600,000 poor and low-income ... families and individuals who cannot afford an attorney in our seven-county service area. With the gap separating those who can and cannot afford legal representation widening each day, we work to ensure that everyone has equal access to justice, regardless of… 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
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… 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
- New York State Civil Service (New York, NY)
- …Enforcement and Financial Crimes Bureau, the Organized Crime Task Force, and the Medicaid Fraud Control Unit, and must be provided an opportunity to intervene in any ... case in which the constitutionality of a state criminal statute is challenged.The bureau also responds to federal habeas corpus petitions bringing constitutional challenges to state court convictions obtained by district attorneys throughout the state, as well… 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
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… 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