- 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
- Bausch + Lomb (Rochester, NY)
- …Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs:Employee Benefits: Bausch + Lomb (https://www.bausch.com/careers/benefits/) Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. 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
- Citigroup (Getzville, NY)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in guiding and influencing ... standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to identify and implement control points and processes throughout the… more
- Comerica (New York, NY)
- …of customer activity to detect, prevent and address potential risks including fraud and transaction anomalies Evaluate and advise on payment flow structures, API ... integrations, and settlement processes to optimize operational efficiency and minimize risk Maintain knowledge of payment systems, corporate banking, credit and non-credit products, trust, real estate, treasury management and other bank functions. Maintain… more
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk ... management function within American Express. The CRU team plays the critical role of assessing and managing the risk of large institutional exposures across all business units within American Express, and in all regions globally. Credit exposures are primarily… more
- Citigroup (Getzville, NY)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team ... is responsible for reviewing that the policy documents across the firm are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation of enterprise operational risk… 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
- CVS Health (Albany, NY)
- …state and federal policies, and identify potential billing errors, abuse, and fraud . + Identify opportunities for savings related to potential cases that may ... warrant a prepayment review. + Maintain appropriate records, files, and documentation for the team. + Utilize department resources effectively and ensure workflows are followed to meet performance metrics. + Collaborate with investigators, data analytics, and… 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