• Fraud Support Associate I (Hybrid)

    M&T Bank (Amherst, NY)
    …departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center systems.… more
    M&T Bank (02/21/25)
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  • Sr. Customer Success Manager - Fraud /AML…

    DataVisor (New York, NY)
    …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency + Coordinate with ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
    DataVisor (04/24/25)
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  • Store Supervisor (Bilingual Spanish Preferred)

    TD Bank (New City, NY)
    …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
    TD Bank (05/15/25)
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  • Universal Banker

    Berkshire Bank (Albany, NY)
    …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... the client. + Assists in daily office work to ensure proper balancing of branch and timely delivery of work to appropriate departments. + Provides back up to Financial Center Manager, Assistant Financial Center Manager, and Financial Center Supervisor as… more
    Berkshire Bank (05/13/25)
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  • Customer Service Associate

    Berkshire Bank (Rome, NY)
    …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... the customer. + Assists in daily office work to ensure proper balancing of branch and timely delivery of work to appropriate departments. May assist with branch capture of transaction work and cash letter reports as needed. + Provides back up and support to… more
    Berkshire Bank (05/13/25)
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  • Teller Manager (Bilingual Spanish Preferred)

    TD Bank (Hempstead, NY)
    …store. Leads and enforces proper cash control procedures to bolster security and eliminate fraud and cash loss + Coaches to ensure customer issues are handled ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
    TD Bank (05/18/25)
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  • Forensic Auditor: Investigate Healthcare…

    New York State Civil Service (Syracuse, NY)
    …Attorney General, Office of the Title Forensic Auditor: Investigate Healthcare Fraud (6390) Occupational Category Financial, Accounting, Auditing Salary Grade NS ... Zip Code 13202 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Forensic Accountant/AuditorReference No. MFCU_SYR_FAA_6390Application… more
    New York State Civil Service (05/17/25)
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  • Legal Nurse/Medical Analyst:Medicaid Fraud…

    New York State Civil Service (New York, NY)
    …No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst:Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade NS Bargaining ... Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst,...schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the state of… more
    New York State Civil Service (05/14/25)
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  • Forensic Auditor: Investigate Complex Healthcare…

    New York State Civil Service (New York, NY)
    …General, Office of the Title Forensic Auditor: Investigate Complex Healthcare Fraud (6383) Occupational Category Financial, Accounting, Auditing Salary Grade NS ... NY Zip Code 10005 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - New York CityForensic Accountant/Auditor Reference...schemes that cause harm to Medicaid recipients and the loss of millions of dollars to the state of… more
    New York State Civil Service (04/01/25)
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  • Asset Protection Manager

    IT'SUGAR (New York, NY)
    …efforts to safeguard company assets, prevent and minimize theft, and reduce shortages and fraud . In addition, the loss prevention manager is responsible for the ... IT'S Exciting!Identifies, recommends, and implements processes and procedures to minimize loss of merchandise, money, or company assets.Develops and delivers loss… more
    IT'SUGAR (05/09/25)
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