- Capital One (New York, NY)
- …a Lead Software Engineer on this team, you'll build resilient services that empower our fraud analysts to discover new trends and allow us to quickly adapt to this ... hours to be regularly worked. New York, NY: $211,000 - $240,800 for Manager , Lead Software Engineer; $211,000 - $240,800 for Lead Software Engineer Candidates hired… more
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... teller duties, housing office teller duties, purchasing agent, assistant store manager , sales representative responsible for accounts, or customer service duties or… more
- Amalgamated Bank (New York, NY)
- …machine learning models and AI techniques to enhance data validation, detect fraud , and automate governance processes. + Perform advanced statistical analyses to ... be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work Model… more
- City of New York (New York, NY)
- …with child support requirements. They act on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and the Assistance Reimbursement ... teller duties, housing office teller duties, purchasing agent, assistant store manager , sales representative responsible for accounts, or customer service duties or… more
- City of New York (New York, NY)
- …any recommended referrals for ancillary services, as needed. - Accompany Fraud Investigators conducting eligibility investigations to assess health and safety ... the community. - Oversee any other tasks, as assigned by the Path Manager . SOCIAL WORKER - 52613 Qualifications Qualification Requirements A Master's Degree in… more
- American Express (NY)
- …Customer 360 Individual Platform team, you will partner closely with Product Manager (s), Data Science, Data Governance, Platforms and Technology teams to drive the ... across Acquisition, Marketing, Sales & Account Development, Compliance, Credit & Fraud Risk, Banking and Servicing. **Primary Responsibilities:** We're looking for a… more
- Elevance Health (Latham, NY)
- …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... in a Hybrid Workforce Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance Health location at least… more
- Parsons Corporation (New York, NY)
- …value engineering and scope and budget reconciliation when requested by project manager . **What Qualifications You'll Bring:** + Master's degree in Civil Engineering ... 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
- FIFCO USA (Rochester, NY)
- …as needed + Performs additional responsibilities as requested by the Brew House Manager + Actively exhibit a commitment to support a diverse and inclusive 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
- New York State Civil Service (Buffalo, NY)
- …Office of the New York State Attorney General is seeking an experienced manager and investigator for the position of Senior Investigative Analyst (SIA) in the ... be failing."LEMIO has a broad mandate to investigate "allegations of corruption, fraud , use of excessive force, criminal activity, conflicts of interest, or abuse"… more