- Synchrony (New York, NY)
- …basis, providing analytical input to development of estimates of Credit and Fraud Losses by executing complex statistical, trend-based models with forward looking ... + You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process + You must be able… more
- BOOZ, ALLEN & HAMILTON, INC. (Watervliet, NY)
- …+ Secret clearance Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Wells Fargo (Fishkill, NY)
- …employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …CE Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …Security+ Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility 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 ... power through the Bureau of Law & Adjustment (BLA). Based on the BLA's review and investigation of any claim, the City of New York may extend an offer to settle the… more
- City of New York (New York, NY)
- …are received from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Deposit checks and ... money orders to the bank through remote deposit. Respond to telephone calls from customers who wish to make a payment by credit card for the Medicaid Pay-in program and processes credit card transactions using a POS terminal. Oversee and performs scanning,… more
- City of New York (New York, NY)
- …throughout the fiscal year, the replacement of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with ... various banking institutions, DSS Bureau of Accounting and Special Programs, DSS Bureau of Accounts Payable, DSS Bureau of Revenue and Reimbursement, NYC Dept. of Finance, NYC Office of the Comptroller, and other state and local agencies. The Sr. Bank Account… more
- Parsons Corporation (Syracuse, NY)
- …variety of remedial design and construction projects ranging from the initial investigation phases through the final stages of remedial implementation and long-term ... 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
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …+ Master's degree Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more