- American Express (NY)
- …across Acquisition, Marketing, Sales & Account Development, Compliance, Credit & Fraud Risk, Banking and Servicing. **Primary Responsibilities:** We're looking for a ... to identify any gaps, find solutions to elevate data quality/performance at product level . + Define, quantify and report on metrics related to product launch,… more
- Synchrony (New York, NY)
- …cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and...connect model results and analysis with a comprehensible narrative **Grade/ Level : 13** The salary range for this position is… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as...superiors and subordinates. - Participate and represent Division at high- level meetings. Keep the division apprised of any updates… more
- Synchrony (New York, NY)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... Responsibilities:** + Gather client business team requirements, assess areas of changes and level of effort needed and contribute to and drive the solutions. +… more
- City of New York (New York, NY)
- …standards. The Bureau of Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level . BEV contributes to the integrity of ... evaluate on-going special projects designed to detect and deter fraud and prevent homelessness in the Family Assistance and...staff performing investigations or related work; or 2. An associate degree or 60 credits from an accredited college… more
- City of New York (New York, NY)
- …days a year. The Department of Homeless Services (DHS) is recruiting for two (2) Fraud Investigators, Level II who will; - Handle applications in connection with ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- …a year. The Department of Homeless Services (DHS) is seeking to recruit two (2) Fraud Investigators, Level -II to function as Family Workers who will; - Handle ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The New York...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services (DSS) is comprised of ... is requesting approval to fill one (1) Principal Administrative Associate III. The selected candidate will function as the...to verify the authenticity of the transactions or initiate fraud inquiries if needed. - Liaise with other departments… more
- Ross Stores, Inc. (Ithaca, NY)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor...or lower objects more than 25 lbs\., from one level to another \(includes upward pulling\)\. + Must be… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **About the Role:** We are seeking a Lead/ Associate Director of ML & MLOps Engineering - GenAI to join ... on the individual's geographic location, as well as experience level , skill set, training, licenses and certifications. In addition...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more