- FIFCO USA (Rochester, NY)
- …ensuring timely wipe up and clean-up of any spills + Must notify Manager anytime dish machine wash or rinse falls below safety standard temperatures QUALIFICATIONS ... 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
- Amazon (Staten Island, NY)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities… more
- Highmark Health (Albany, NY)
- …*Researches, prepares responses and provides supporting documentation. *Identifies potential fraud cases and forwards to Special Investigations Unit. E3. Adjusts ... printer, fax, calculator 9. Computer Software typically used: Content Manager , Facets/Streamline, PEGA, OnDemand Required Licenses/Certifications: Problem Solving Identifies… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …databases + Experience with infrastructure as code tools, such as Azure Resource Manager (ARM) templates or Terraform + Experience using Linux operating system and ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Fedcap (New York, NY)
- …and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement proper accounting policies and procedures. In this role, you ... for audits that cover financial, operational and technology risks + Perform anti- fraud and other auditing procedures using data analytics + Participate in SOX… more
- ManpowerGroup (New York, NY)
- …audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as ... and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and… more
- Santander US (New York, NY)
- …compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve branch ... responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required. (AND) +… more
- NBT Bank (Norwich, NY)
- …and support escalated customer issues and questions. Works directly with department manager to administer short- and long-term goals for the department. Assures that ... pertinent policies, procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions regarding assignment of… more
- Lincoln Financial (Albany, NY)
- …strong relationships, and ability to execute effectively. This is not a project manager role. **What you'll be doing** What you'll be doing * Provides specialized ... 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
- MUFG (New York, NY)
- …be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects related to ... review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, Scenario Analysis, Monthly Risk Reporting)… more