• Eligibility Verification Specialist

    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 ... of Eligibility Verification is recruiting for two (2) Principal Administrative Associate II to function as an Eligibility Verification Specialists, who will:… more
    City of New York (05/14/25)
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  • Eligibility Verification Specialist

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Bureau of Case Integrity & Eligibility Verification's ... Management and Development (ORMD) is recruiting one (1) Principal Administrative Associate II to function as an Eligibility Verification Specialist, who will:… more
    City of New York (04/16/25)
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  • Compliance Tester III - Retail Bank

    Capital One (Melville, NY)
    Compliance Tester III - Retail Bank **The Compliance Tester III (Principal Associate ) performs a key second line of defense role, to help ensure business processes ... D, DD, E, and FCRA.** **As a Compliance Principal Associate , you will execute control reviews based on the...retain documents that substantiate control reviews with a high level of accuracy.** + **Review deliverables executed by peers… more
    Capital One (05/02/25)
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  • Investigative Analyst

    City of New York (New York, NY)
    …focused on investment, bank, securities, commodities, tax, mortgage, and art fraud , as well as illicit money movements, including international money laundering. ... addition to the Minimum Qualification Requirements, all candidates possess the following: - Level 1 - bachelor's degree from an accredited college and one (1) year… more
    City of New York (05/14/25)
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  • AVP, Solution Architect

    Synchrony (New York, NY)
    …enhance customer experience by improving security measures and managing fraud effectively. This centralized platform provides robust authentication services across ... experience in developing microservices following the 12-factor app methodology. **Grade/ Level : 11** The salary range for this position is...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
    Synchrony (05/10/25)
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  • Intake Supervisor

    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 (05/14/25)
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  • Investigative Analyst

    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 ... addition to the Minimum Qualification Requirements, candidates must possess the following: - Level 1 - bachelor's degree from an accredited college and one (1) years… more
    City of New York (05/08/25)
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  • Cash Assistance Customer Resolutions Unit Director

    City of New York (New York, NY)
    Job Description YOU MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST TITLE FOR AT LEAST ONE YEAR OR PERMANENT IN THE ADMINISTRATIVE JOB OPPORTUNITY ... employment related activities that will enable participants to achieve their maximum level of self-sufficiency. This position is interchangeable and is utilized in… more
    City of New York (05/14/25)
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  • Senior Digital Rail Consultant

    Arup (New York, NY)
    …Digital Rail Consultant to join our team. The Senior Digital Rail Consultant is an Associate level leadership position that will sit in our New York, Boston, ... range is commensurate with experience, educational background, and skill level .** Benefits are not included in the base salary....a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo,… more
    Arup (04/23/25)
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  • Full Time Branch Ambassador

    Capital One (Bronx, NY)
    …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... At least 6 months of cash handling experience **Preferred Qualifications** **:** - Associate 's degree -2+ years of Retail, Sales, or Banking Experience At this time,… more
    Capital One (05/14/25)
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