- Capital One (New York, NY)
- …Anti-Money Laundering initiatives. This role will be hired as a Capital One associate with a near-term focus on audit execution and delivery for Discover Financial ... AML / Financial Crimes Compliance audits at the enterprise level as well as other diverse lines of business...attract, hire, and retain top talent. Travel Expectations: The associate will be expected to travel an average of… 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 ... demonstrating ability to develop actionable plan to meet high level objectives, strong execution, and timeline-sensitive deliverables. + Sharp...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …and internal controls * Bachelor's Degree (or) 4 years of experience as a Support Associate Level II or III (or) 4 years of experience in managing teams, ... review, data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level … 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 ... 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 (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)
- 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
- 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
- Cardinal Health (Albany, NY)
- …services and FDA approved pharmaceuticals. + Review Business Associate Agreements, Confidentiality Agreements and Information Security Agreements ... firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group… more
- MUFG (New York, NY)
- …the duties of the BURM (Business Unit Risk Manager) for Operations. The associate will be responsible for key aspects related to issue management, risk assessments, ... review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, Scenario Analysis, Monthly Risk Reporting)… more
- Capital One (East Hampton North, 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