- Ankura (New York, NY)
- …assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise ... and payer denial information + Works with the Project Manager to analyze and understand client concerns and develop...Communicates findings of concern with the team and Project Manager as they are identified + Utilizes creative problem-solving… more
- City of New York (New York, NY)
- …Associate Staff Analyst, Administrative Procurement Analyst (NM) or Administrative Manager (NM). Please clearly indicate your permanent civil service title ... as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Providing guidance… more
- TATCHA (New York, NY)
- …and sales for Tatcha in Sephora/Ulta stores. This position reports to the Regional Manager and is based in New York City. **Key Responsibilities** + Developing and ... sales data for growth opportunities and partnering closely with your Regional Manager . + Adhering to company guidelines while maintaining and managing all relevant… more
- TD Bank (Yonkers, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Bank of America (Staten Island, NY)
- …Solutions Advisory + Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management + Client Experience ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- FIFCO USA (Rochester, NY)
- …work in our Maintenance/Metal Shop and report to the Brewing Maintenance Manager . This role will be responsible for maintaining, servicing, installing, repairing and ... 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
- TD Bank (Bronx, NY)
- …loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Travelers Insurance Company (Melville, NY)
- …of policy information to facts or allegations of each case. + Work with Manager on use of Claim Coverage Counsel as needed. + Directly investigate each claim ... such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. + Verify the nature and extent of injury… more
- Arrow Financial Corporation (Glens Falls, NY)
- …rules as applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and monetary ... and guidance as appropriate to co-workers and customers. > Act in Branch Manager 's absence as needed. > Able to travel, using reliable transportation, to various… more
- Wells Fargo (Brooklyn, NY)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more