- TD Bank (New York, NY)
- …relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption and Fraud , analyzes complex data sets to proactively identify leads; prepares ... 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
- Wells Fargo (Holbrook, 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
- Zurich NA (Albany, NY)
- …the claims process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further investigation. **Customer Service ... at either the** **Senior or AVP Claims Professional** **Level.** **The hiring manager will determine the appropriate level based upon the selected applicant's… more
- TD Bank (Nanuet, 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
- TD Bank (Little Neck, 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
- BASF (East Setauket, NY)
- …for decision making, and receiving of assignments. + Report to the Operations Manager , with functional reporting to the Team Leaders. + Participate in all EHS ... have experienced any of the above, please contact ###@basf.com to report fraud . **Pay transparency** BASF is committed to pay transparency practices. The competitive… more
- Parsons Corporation (New York, NY)
- …of related work experience is required. + Experience as Project / Program Manager on transit and/or Facility projects required. + Proven background of leading ... 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
- New York State Civil Service (Albany, NY)
- …Zip Code 12210 Duties Description Under the direction of the Internal Audit Manager (Information Systems Auditor 3) SG-31, the incumbent will oversee the Quality ... to identify issues, non-compliance with policies and procedures, and potential fraud . * Administer periodic on-site reviews of asset inventory, disaster recovery,… more
- Perry's Ice Cream (Akron, NY)
- Overview POSITION: Quality Supervisor Reports to : Manager of Quality and Compliance GENERAL STATEMENT OF DUTIES: Responsible for daily functions of the quality ... + Participates as an active member of the Food Defense Team and manage Food Fraud Database + Support compliance with the Food Safety Modernization Act + Maintain or… more
- City of New York (New York, NY)
- …mixed household participants. The computer matches are designed to reduce fraud , ineligibility/error levels for both Cash Assistance and Supplemental Nutrition ... teller duties, housing office teller duties, purchasing agent, assistant store manager , sales representative responsible for accounts, or customer service duties or… more