- FIFCO USA (Rochester, NY)
- …or payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. ... This position ensures the dishwashing area is maintained as a clean, safe and sanitary facility. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES + Sort and rinse dirty dishes, glass, and other cooking utensils and place them in racks to send through dish machine +… more
- FIFCO USA (Rochester, NY)
- …or payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. ... You will seat the guests and present clean menus in a friendly, professional, and quick manner. You will take names on a waiting list and give quotes when tables are not immediately available, run the floor plan board, observe and keep track of the status of… more
- FIFCO USA (Rochester, NY)
- …or payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. ... Must be available on Saturdays and Sundays. Servers will be responsible for food and beverage service including greeting guests, making suggestions for courses, providing education about our products, taking orders, food and beverage delivery to tables,… more
- Amazon (Staten Island, NY)
- …Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities ... (eg, loss, associate experience, process improvement, data protection, physical security infrastructure) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards * Serve as department liaison and security/crisis… more
- Capital One (New York, NY)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in auditing, 10+ years ... in compliance, 10+ years in risk management, or a combination + 10+ years of experience in one or more areas of compliance, such as consumer, Anti-Money Laundering (AML), brokerage, wealth management, or trust. + 1+ years of experience with data analytics… more
- Kohl's (Wurtsboro, NY)
- …Perform Distribution Center Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via the floor and ... CCTV) to ensure compliance to processing guidelines + Perform data entry of all audit results and assigned information + Perform all Gatehouse operations and Gatehouse data entry + Assist in store inquiries + Participate in the training of newly hired Loss… more
- Citigroup (New York, NY)
- …with cross-functional teams across the organization (including design, technology, legal, risk, fraud ) + Provide specialist support to Sales and On-boarding team ... with detailed technical understanding of B2B product features & solutions (in partnership with Global team) + Increase our footprint within the eCommerce space through the development of differentiating solutions aimed at marketplace flows (combined acquiring… more
- Legal Services of the Hudson Valley (Poughkeepsie, 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
- 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
- Highmark Health (Albany, NY)
- …Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... Compliance and Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate integrity principles. +… more