- Berkshire Bank (Rome, NY)
- …the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing the ... customer. + Assists in daily office work to ensure proper balancing of branch and timely delivery of work to appropriate departments. May assist with branch capture of transaction work and cash letter reports as needed. + Provides back up and support to Branch… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to work towards their financial goals and help them save time and money. We operate across a range of markets, from financial services to… more
- SMBC (New York, NY)
- …/ Treasury Services concepts and products, including payments, receivables, liquidity, and fraud management - Strong Excel and Powerpoint skills with the ability to ... customize information based on need and opportunity - Strong analytical skills - Collaborative, startup mindset - Excellent stakeholder management and communication skills **Additional Requirements** SMBC's employees participate in a Hybrid workforce model… more
- City of New York (New York, NY)
- …Office of Legal Affairs, the Inspector General's office and the Bureau of Client Fraud to ensure the appropriate handling and resolution of complex cases; serve as ... liaison to the Mayors Action Center and HRA Complaint Tracking Division. Interact and respond to all threats received via the NYS Child Support Helpline by coordinating with the various OCSS units and senior management. - Prepare and submit reports to the… more
- SMBC (New York, NY)
- …understanding of cash management concepts, including payments, receivables, liquidity, and fraud management Proven ability to define and communicate a clear product ... vision Collaborative, startup mindset and willingness to push for innovative solutions Strong leadership and decision-making skills, with the ability to navigate complex solution environments Experience in managing product roadmaps and backlogs, with a focus… more
- Travelers Insurance Company (Melville, NY)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damages documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes evaluation documentation tools in accordance with… more
- Hudson Headwaters Health Network (Queensbury, NY)
- …federal laws and regulations. + Comply with Network programs and standards to prevent fraud , waste and abuse in health care. + Participate in a peer review process ... on a regular basis; successfully complete Network mentoring program as applicable. Professional Qualifications: Physicians must be licensed to practice medicine in New York State; meet all Network credentialing requirements as set by the corporate by-laws; and… 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
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career… more
- City of New York (New York, NY)
- …investigations into criminal activity, including those activities involving securities fraud , terror financing, money laundering and other criminal activity. - ... Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. - Analyzing and synthesizing financial data and other evidence gathered in criminal investigations, and… more