- Legal Services of the Hudson Valley (Peekskill, 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
- NoGood (New York, NY)
- …other benefits and privileges of employment with our organization. BEWARE OF FRAUD ! Please be aware of potentially fraudulent job postings or suspicious activity ... by persons that are posing as NoGood team members, recruiters, and HR employees. Our team will contact you regarding job opportunities from email addresses ending in @nogood.io or @higoodie.com. Additionally, we do utilize our ATS- Workable- to help us… more
- Intuit (New York, NY)
- …familiarity with AI and GenAI + Experience in Fintech and/or financial Risk & Fraud , payment etc - an advantage + Proven track of execution, engineering excellence ... and customer obsession **How you will lead** + This leader will build a new team in NY for Invoicing & Payments focused on Mid Market customers. This team will partner with the core Invoicing & Payments teams as well as the rest of the 'mid market' technology… more
- MTA (New York, NY)
- …such employees. + Investigates and prepares reports relative to availability and fraud . + Makes confidential investigations of Authority employees, as directed. + In ... connection with performance of duties, may issue summonses and make arrests. + Knowledge of NYC Transit Policies, Rules/Regulations, MTA All-Agency Policies and Collective Bargaining Agreements. + Excellent oral, written, and interpersonal communication… more
- Ford Motor Company (Albany, NY)
- …targets (SLA's) + Lead Payment processor relationships and account management, including fraud monitoring and chargebacks + Lead tracking and managing of business ... and dealer financial flows and operations including, budgets, invoices, payments, taxes, and accruals + Lead Dealer enrollment/unenrollment activities + Maintain operations, process flow, and internal control necessary documentation + Assist with special… 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
- SUNY Upstate Medical University (Syracuse, NY)
- …Knowledge of medical billing requirements and ability to recognize insurance fraud /abuse strongly preferred. Work Days: Primarily days: evenings, rotating weekends ... and holidays as needed Message to Applicants: Based on operational needs, this position will include cross coverage to the Emergency Department. Recruitment Office: Human Resources Executive Order: Pursuant to Executive Order 161, no State entity, as defined… more
- NBT Bank (Norwich, NY)
- …and compliance controls. Ensures team understanding and awareness of information security and fraud risk. + 5% Represents the bank in the local market fulfilling a ... leadership role with civic and community organizations. + 5% Other duties as required. Physical Requirements: + Communicate effectively with internal and/or external customers + Stationary 50% of time + Move about within or between locations + Bend, Twist,… more
- New York State Civil Service (New York, NY)
- …by regulated companies; and observation of the application of anti- fraud and market-manipulation policies and procedures;* Reviews and processes applications ... for Limited Purpose Trust Charters and participates in the oversight of regulated entities, including applications to adopt material changes of business;* Communicates with and presents to senior management, both orally and in written memoranda and… more
- Guardian Life (New York, NY)
- …Host monthly incident response calibration/collaboration meetings across HR, physical security, fraud , legal, compliance to collaborate on issues and shared threats ... and knowledge + Communicate to various levels of the organization, both written and oral concisely and clearly. + Provide strong technical understanding of security control monitoring process at different layers. + Identify (and champion where applicable) risk… more