- NBT Bank (Norwich, NY)
- …pertinent policies, procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions regarding assignment of ... tasks to ensure team meets service level standards under normal conditions. + 5% Ensure procedures used by team members are current and accurate. + 4% Other duties as assigned. Physical Requirements: + Communicate effectively with internal and/or external… more
- New York State Civil Service (New York, NY)
- …data breaches, false online endorsements, gambling, speculative tickets, and internet fraud . Recent litigations have included a suit against TikTok for misleading ... the public about the safety of its platform and harming young people's mental health, and Allstate/NatGen for data breaches. The OAG is committed to protecting New Yorkers by robustly enforcing state and federal consumer protections and prohibitions on… 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
- City of New York (New York, NY)
- …conduct a variety of highly confidential and sensitive investigations into corruption, fraud , waste, involving the agencies the IG oversees, including City employees ... and persons and entities doing business with the City. The Special Investigative Counsel will be responsible for, among other things: 1. Drafting and editing a variety of documents for both public and internal audiences, including complex investigative reports… 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
- City of New York (New York, NY)
- …languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant ... certification or educational experience a plus Additional Information The City of New York provides generous medical benefits (including dental and vision through respective unions or funds), retirement, tuition reimbursement, and additional ancillary… more
- Capital One (South Richmond Hill, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... Equally important is the ability to resolve customer inquiries quickly and efficiently, delivering an extraordinary customer experience. Our rapidly changing tech and financial environment requires Ambassadors who are adaptable and have a growth mindset, in… 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
- 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
- Emmy Squared Pizza (Brooklyn, NY)
- …for appropriate use of facility supplies and equipment to minimize loss, waste and fraud . + Maintain safe food handling procedures at all times. + Stores food ... properly and safely, marking the date and item. + Reports necessary equipment repair and maintenance to management. + Keeps work area neat and clean at all times; perform light cleaning duties, including sanitizing surfaces, washing dishes, and maintaining a… more