- 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 (Napanoch, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating ... necessary documentation and reporting Models and demonstrates exceptional customer service standards to store associates by following and demonstrating the… more
- Wells Fargo (Southampton, 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
- Walmart (Greece, 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
- 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
- Synchrony (New York, NY)
- …model development and validation in academia, regulatory environment, and financial services industry. + Support model governance initiatives and perform other ... and 4+ years' experience in model development and/or model validation in financial services institutions or retail banking; in lieu of a Master's degree, 8+ years'… 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 ... APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE...ELIGIBLE FOR 6.1.9 TITLE CHANGE. The Department of Social Services (DSS) is comprised of the administrative units of… 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 ... submitted the appropriate forms. APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE ... of Fiscal Operations is recruiting for one (1) Clerical Associate III to function as the Cashier within the...as IREA Claims & Collections and the Bureau of Fraud and Investigation , submit payments received from… more