- 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
- 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. The Senior Investigative ... Attorney 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 and legal memoranda; 2. Reviewing and analyzing legal documents, financial… more
- 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 . ... BREW HOUSE HOURS OF OPERATION: Sunday - Thursday | 11am-10pm Friday & Saturday | 11am-11pm SHIFTS NEEDED: Opening (11 AM to 4:30 or 5 PM) Closing (4:30 or 5 PM to 10:30 or 11 PM) As a Busser , you'll assist the servers and beertenders in all aspects of food… more
- City of New York (New York, NY)
- …as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Providing guidance ... and supervision to subordinates, resolving contract review issues according to procurement rules and office procedures; reviewing FMS data entry for completeness and accuracy in preparation of contract registration; - Drafting letters, analytical reports and… more
- City of New York (New York, NY)
- …City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department ... and other City agencies on issues that impact the public fiscal and public safety. The primary responsible of this position is the adjusting of 1st Party No-Fault claims. This role will report directly to the Assistant Division Chief of 1st Party No-Fault… more
- M&T Bank (Getzville, NY)
- …GL accounts and DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts and escalate per procedures. ... **Primary Responsibilities:** + Timely and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. + Gather and research data to prepare routine accounting… more
- Evergreen Health (Buffalo, NY)
- …of outside fiscal audits and assists auditors as needed + Performs fraud prevention procedures as required + Ensures adherence to established internal control ... procedures Qualified candidate will have an Associate degree in Business, Accounting, or related field, or equivalent experience; c andidate must have familiarity with computer accounting software (Sage 100), and MS software (Outlook, Word, Excel); candidate… more
- TATCHA (New York, NY)
- …Equal Opportunity Employer/Protected Veterans/Individuals with Disability. **Protect yourself against fraud and identity theft.** It is always recommended to apply ... to our open positions directly via our career page located at www.tactcha.com/careers. Tatcha will never ask applicants for their financial or banking information prior to hire. If you have questions, please reach out to us directly at ###@tatcha.com . more