- M&T Bank (Bronx, NY)
- …Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex ... account servicing and error resolution issues, including those escalated by other Bankers. Provide coaching and guidance to improve and reduce future problem resolution/escalations. + Engages with all team members and business partners as appropriate. +… 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. ... In this role, you will work with water softeners, de-alkalizers, and related boiler room equipment. STATUS: Full Time SHIFT: Rotating 12-hour shifts; Weekends, holidays and OT as required LOCATION: Rochester, NY DEPARTMENT: Utilities JOB TYPE: Union ESSENTIAL… more
- St. Lawrence University (Canton, NY)
- …accounts payable checks according to schedule. Generate and report Positive Pay files for fraud protection. . Void, reissue, or stop payments on checks as needed and ... maintain accurate records. . Assist vendors, employees, and students with questions related to payments, reimbursements, and purchase orders. . Review and maintain 1099 records, prepare and update them annually for IRS submission. . Track gift card recipients… more
- JPMorgan Chase (Brooklyn, NY)
- …interpret client needs, identify trends, and innovate solutions. Your expertise in anti- fraud strategies will protect clients and the bank. You will drive ... operational efficiency through strategic planning and process automation. Your skills in conflict management and stakeholder influence will foster strong relationships. **Job responsibilities** + Lead the client service team in addressing client inquiries,… more
- Travelers Insurance Company (Albany, NY)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... business units including Private-Non-Profit, Public Companies, Financial Institutions, Insurance Companies, Investment Advisors, and Professional Liability. As a valued member of our team, in addition to claim, you also will provide legal advice to our… more
- Solvay Bank (Syracuse, NY)
- …your first step into the banking industry, gain significant cash handling skills, fraud mitigation, and polish your customer service talents. Solvay Bank is an ... EOE/AA/Disability/Veteran https://dol.ny.gov/system/files/documents/2023/06/p690-your-rights-as-an-employee-to-express-breast-milk-at-work-.pdf https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Mobile Banking Associate… more
- Scotiabank (New York, NY)
- …on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is ... accountable for management of complex and large disciplinary areas which requires comprehensive understanding of multiple businesses, processes, technology and how they interact. Applies in-depth understanding of business impacts to help manage operational… more
- City of New York (New York, NY)
- …from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Processing credit card transactions ... for the Medicaid Pay-in program using a POS terminal. Reviewing Medicaid Pay-in payments received from third parties for an attestation of use of recipient funds and sending appropriate correspondence to customers who have not submitted the appropriate forms.… more
- City of New York (New York, NY)
- …program areas, such as IREA Claims & Collections and the Bureau of Fraud and Investigation, submit payments received from customers for processing. Work Location: 4 ... World Trade Center, New York, NY Hours/Schedule: 9 to 5 CLERICAL ASSOCIATE - 10251 Qualifications Qualification Requirements A four-year high school diploma or its educational equivalent approved by a State's department of education or a recognized accrediting… 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