- 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...is essential. Job type: Full-time Required Education and Experience: Associate degree in Business, Accounting, or related field, or… more
- City of New York (New York, NY)
- …to Function as an Assistant Commissioner who will: - Consult with the Associate Commissioner who will direct, manage, and exercise functional control over the ... and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise and manage external relations with… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The Office of Liens and Trusts (OLT) is responsible for ... protecting against fraud and recovering Cash Assistance and Medicaid pursuant to...work of more than moderate difficulty; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- …theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist in transporting ... identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 credits from an accredited college, with specialization in… more
- Broadview FCU (North Greenbush, NY)
- …develop and enhance performance + Demonstrate vigilance in detecting and reporting fraud or irregular activities + Ensure compliance with all applicable policies, ... and objectives provided by management LET'S TALK IF YOU + Have an Associate degree preferred, or combination of equivalent education and experience + Have passed… more
- Wells Fargo (Woodbury, NY)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Parsons Corporation (New York, NY)
- …daily log reports to the client. **What Required Skills You'll Bring:** + Associate 's Degree in a technical discipline or construction-related field, or a high ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Synchrony (New York, NY)
- …valuations, deal pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics. + Strong programing skills and problem solving ... post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for… more
- City of New York (New York, NY)
- …professionals, and public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze, and organize large ... work in the United States is required for this position. COMMUNITY ASSOCIATE - 56057 Qualifications Qualification Requirements 1. High school graduation or… more
- Walmart (Waterloo, NY)
- …mentoring of associates assigning duties settingclear expectations providing associate recognition communicating expectations consistently and effectively ensuring ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company… more