- 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. ... LOCATION: Rochester, NY DEPARTMENT: Maintenance STATUS: Full Time JOB TYPE: Union SHIFT: Afternoons and/or Overnights | Weekends and OT as needed ESSENTIAL FUNCTIONS AND RESPONSIBILITIES + Ensure the safety of all electrical systems within the brewery +… more
- Catholic Health Services (Bay Shore, NY)
- …to the best of their ability. This will include reporting any suspected fraud , abuse, or violation of policy to the appropriate management or reporting mechanism. ... Support the organizations mission, vision, and values by exhibiting the following behaviors: excellence and competence, collaboration, innovation, respect personalization, commitment to our community, and accountability and ownership. *Every effort has been… more
- Truist (New York, NY)
- …practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio ... analytics 3. Drive sales utilizing various levers including pipeline discipline & management, client calling efforts, talent management rewards & compensation design and through market connectivity with clients, the Line of Business, Treasury Operations,… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Understanding of ... deposit sub-ledger capabilities (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting) to drive/ support deposits transformation, an asset. + Familiarity with various… more
- M&T Bank (Buffalo, NY)
- …of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk knowledge to ... properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of their applicable audit portfolio. As a member of the Audit Senior Management Team, assists in the development and… more
- City of New York (New York, NY)
- …financial system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an ... international component. Financial Intelligence Analysts in the IMMC will assist Assistant District Attorneys (ADAs) in MECB to generate, investigate, and prosecute criminal cases, while also conducting research and analysis focused on specific geographical or… more
- Guthrie (Corning, NY)
- …standing, Queries the National Practitioner Data Bank and Medicare/Medicaid site for fraud and abuse and ECFMG verification, Sends reference request letters to all ... listed references and past hospital affiliation, Reviews completed application with Medical Director and Chief of Service. Advises applicants of final appointment decision and informs appropriate departments relative to applicants' membership and privileges,… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …programs to assist with compliance, background checks, monitoring, investigations into fraud and waste and other programmatic requirements. + Complete assignments ... related to financing, transfer, and regulation of real property across NYS. + Assist program staff to develop and implement enforcement policy, subrecipient agreements, contractor contracts and loan document and other agreements or contracts as necessary for… more
- City of New York (New York, NY)
- …authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged ... Access Management (PAM), including zone role administration and Role-Based Access Control (RBAC). - Oversee Group Policy administration (on-premises and Entra ID cloud). - Administer Windows Server systems, including roles, features, configurations, and… 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