- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... Job Description IMPORTANT NOTE: The student must be pursuing either an associate or bachelor's degree and, in their 1st, or 2nd year of college. NYC Department of… more
- City of New York (New York, NY)
- …and doctor's testimony; (d) to request that appropriate parties conduct investigations /surveillance, as required; (e) to authorize treatments; (f) to follow up ... made to workers' compensation claimants and medical providers through error or fraud . May supervise and evaluate assigned staff members. In the temporary absence… more
- Jabil (Elmira, NY)
- …duties and responsibilities as assigned. EDUCATION AND EXPERIENCE REQUIREMENTS + Associate 's degree preferred; or minimum of two years related experience and/or ... purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- City of New York (New York, NY)
- …received from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Processing credit card ... Office is requesting approval to fill one (1) Clerical Associate III position to function as the Cashier Processor...appropriate forms. APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE OR BE PERMANENT IN A… more
- City of New York (New York, NY)
- …where program areas, such as IREA Claims & Collections and the Bureau of Fraud and Investigation , submit payments received from customers for processing. Work ... Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE OR BE PERMANENT IN A...of Fiscal Operations is recruiting for one (1) Clerical Associate III to function as the Cashier within the… more
- Wells Fargo (Ardsley, NY)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of the ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Synchrony (New York, NY)
- …features and enhancements and effectively manage defects and issues + Partner with Credit/ Fraud , UX, CX & Platform Client Initiatives Leaders to measure the benefit ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… 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 ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… 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 ... services program planning/evaluation, or fiscal management; or in a related area. An associate degree or completion of 60 semester credits from an accredited college… more
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