- M&T Bank (Auburn, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your ... team member/partner. Specializes in our branch customer experience through lobby management , servicing and sales interactions for retail and business customers.… more
- Citizenship and Immigration Services (Albany, NY)
- …mission; Preparing responses to inquiries from peers, supervisors, management , or external customers regarding existing immigration enforcement/anti- fraud ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud...Presidential Memoranda, Executive Orders, interpretive US Office of Personnel Management guidance and US Office of Management … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office ... complies with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of individuals and… more
- MVP Health Care (Schenectady, NY)
- …role safeguards financial integrity, strengthens provider trust, and drives innovation in fraud prevention and cost containment. **What's in it for you:** + Growth ... to address emerging trends such as value-based care, regulatory shifts, and fraud schemes. **Operational Excellence & Process Improvement** + Champion Lean and Six… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies… more
- New York State Civil Service (New York, NY)
- …support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked ... supervisors to resolve work-related problems;* Provides feedback to the Director about fraud patterns and trends to help set investigative direction and focus;*… more
- CDM Smith (Albany, NY)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- S&P Global (New York, NY)
- …Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where innovation and ... and compliance. **The Role** Reporting to Head of Vendor Management , you will play a key part in the...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …(for internal use):** 13 **Job Description** **Title: Director, Wealth Benchmarks Product Management ** **The Impact** : S&P Dow Jones Indices (SPDJI) serves the ... role in the investment landscape. **The Team:** The Product Management team oversees a diverse set of index products,...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- New York State Civil Service (Albany, NY)
- …civil enforcement that seeks to preserve ownership by protecting New York homeowners from fraud and scams. The POHI team develops strategies to combat deed theft and ... responding to New Yorkers' complaints in critical areas such as elder abuse, consumer fraud , tenants' rights, immigration services fraud , election fraud , and… more