- 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
- Mastercard (New York, NY)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... We provide value-added services and leverage expertise, data-driven insights, and execution. Overview Empowering Consumers and Businesses to harness the power of their data through Open Finance. At Mastercard, we are partnering across the global financial… more
- City of New York (New York, NY)
- …generated through Enterprise Data Warehouse (EDW) queries to assist in reducing fraud . Ensure staff perform quality assurance on EMEDNY, Medicaid Data Warehouse ... (MDW), Enterprise Data Warehouse (EDW) MA queries, and WMS look-ups. Work Location: 4 World Trade Center Hours/Schedule: 9:00 am to 5:00 pm PRINCIPAL ADMINISTRATIVE ASSOC - 10124 Qualifications 1. A baccalaureate degree from an accredited college and three… more
- MUFG (New York, NY)
- …review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, Scenario Analysis, Monthly Risk Reporting) ... + Understanding of Risk Taxonomy's, Inherent Risk Rationales, Proper Control Descriptions, Basel Risk Categories + Control Testing + Support Control Testing Team gather necessary samples needed to test controls + Rewrite controls to meet control description… more
- Emmy Squared Pizza (New York, 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; cleans and maintains equipment used in food preparation. + Other back of house duties as assigned… more
- Bank of America (New York, NY)
- …+ Risk Management + Talent Development + Adaptability + Data Management + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Workforce Analytics ... **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic… more
- Travelers Insurance Company (New York, NY)
- …Liability, Fiduciary Liability, CyberRisk, Kidnap and Ransom, Crime, and Identity Fraud Expense Reimbursement. The Account Executive (AE) will build and maintain ... relationships with agents and brokers to provide insurance or surety solutions to customers. An AE will analyze and evaluate risk to achieve business goals within an assigned book of business. As an AE, you are decisive, detail-oriented, and know how to build… 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
- 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
- Mastercard (Harrison, NY)
- …Solutions team provides strategic and cutting edge safety, security, identity, fraud and now, threat intelligence solutions to Mastercard's customers and ... cardholders. This innovative team helps develop the next generation of Mastercard product solutions with respect to authentication, artificial intelligence, behavioral biometrics, cybersecurity, contactless transactions, and the internet-of-things. Under the… more