- City of New York (New York, NY)
- …seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco ... Business Tax, Commercial Rent Tax, and Commercial Motor Vehicle Tax. -Assist management in the identification of potential new sources of investigations. -Mentor… more
- Capital One (Bronx, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... varies based on full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications for a minimum of… more
- RELX INC (New York, NY)
- Are you keen to develop your Product Management career? Would you enjoy working on our cutting-edge products? About our Team Lex Machina fundamentally changes how ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Arup (New York, NY)
- …client goals. The ideal candidate will bring strong technical skills, project management experience, and the ability to coordinate across disciplines in fast-paced ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- City of New York (New York, NY)
- …Investigators who are passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into ... selected candidates will be contacted. Appointments are subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143… more
- M&T Bank (Buffalo, NY)
- …and develop workflows for Alerts and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need ... Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; Fraud Prevention; Oracle Database 19c; and Agile Methodology. **Salary:** $129,325 -… more
- Lincoln Financial (Albany, NY)
- …such as: security operations, incident analysis, incident handling, and vulnerability management or testing, system patching, log analysis, intrusion detection, or ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- FIFCO USA (Rochester, NY)
- …including Microsoft Office Suite. + Working knowledge of fire (ie flame management system and Allen Bradley Micro-Logix System) preferred. + Ability to work ... or payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. more
- Parsons Corporation (New York, NY)
- …flexible, team-oriented environment and who have exceptional communication, analytical and management skills. In this position you will conduct traffic operations ... 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
- Sprinklr (NY)
- …customer-facing functions. With advanced AI, Sprinklr's unified customer experience management (Unified-CXM) platform helps companies deliver human experiences to ... , **NAT traversal (ICE/STUN/TURN)** , and VoIP security (TLS,SRTP, fraud preven8on) + Hands-on development experience with **FreeSWITCH** , **Kamailio/OpenSIPs**… more