- City of New York (New York, NY)
- …of the position include, but are not limited to the following: - Conduct investigations on a wide variety of matters, including but not limited to: cold case ... theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist in transporting… more
- SUNY Oneonta (Oneonta, NY)
- …regulations. Additional responsibilities include coordinating external audits and managing the investigation and processing of small legal claims. Reporting to the ... Associate Vice President of Finance & Administration and Controller,...in applying appropriate measures to mitigate risk and prevent fraud . + Assist with external audits to support audit… more
- City of New York (New York, NY)
- …of diversion/prevention services and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise ... MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT...an Assistant Commissioner who will: - Consult with the Associate Commissioner who will direct, manage, and exercise functional… more
- Lowe's (Ithaca, NY)
- …laws and company policy on customers and vendors suspected of theft, reports suspected fraud to AP Management and Investigations team as needed. *Attend monthly ... to detect and prevent unauthorized activities and complete post-incident investigations . *Review weekly physical security related reports and respond appropriately.… more
- City of New York (New York, NY)
- …with corrective action plans. A CAP may follow findings from audits, fraud investigations , risk assessments, internal reviews, and more. Operating within ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE...Comptroller's Office, Department of Health, and Department of Homeless Services , by collecting data, securing needed information to provide… more
- City of New York (New York, NY)
- …City of New York employees serving in a permanent (not provisional) Civil Service title of Claim Specialist. To be considered for this position, PLEASE CLEARLY ... INDICATE YOUR CURRENT PERMANENT CIVIL SERVICE TITLE on your resume and cover letter. The...manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with… more
- Synchrony (New York, NY)
- …field; or in lieu of a degree 6+ years experience with analytics in credit or fraud in the financial services industry + 2+ years' experience with analytics in ... credit or fraud in the financial services industry +...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the ... Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to fighting poverty and...areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens… more
- Walmart (Batavia, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... business objectives to teams effectively Models and demonstrates exceptional customer service standards to store associates by following and demonstrating the One… more
- Wells Fargo (White Plains, NY)
- …more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, ... the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies...us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network… more