- Bank of America (New York, NY)
- …+ Risk Management + Talent Development + Adaptability + Data Management + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Workforce Analytics ... 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
- Mastercard (Harrison, NY)
- …Solutions team provides strategic and cutting edge safety, security, identity, fraud and now, threat intelligence solutions to Mastercard's customers and ... be able to work independently and collaboratively, but also take direction from manager and other team members, as appropriate. Must multi-task effectively in an… more
- Parsons Corporation (Syracuse, NY)
- …May initiate basic reports. + Daily correspondence between engineering, project manager , and the client. + Performs other responsibilities associated with this ... 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
- Bausch + Lomb (Rochester, NY)
- …general ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform both ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- Berkshire Bank (Rome, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 4 Salary Range: $17.00 - $26.55 Actual ... the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing the… more
- Travelers Insurance Company (New York, NY)
- …of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigate each claim ... evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury… more
- Micron Technology, Inc. (Syracuse, NY)
- …renegotiation of prices, transfers, etc. Coordinate with Global Category Supplier Manager (where relevant) or lead sourcing events/RFQ process into bundled ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… 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
- Catholic Health Services (Bay Shore, NY)
- …to the best of their ability. This will include reporting any suspected fraud , abuse, or violation of policy to the appropriate management or reporting mechanism. ... in no way states or implies that these are the only duties the Practice Manager will be required to perform. The omission of specific statements of duties does not… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Understanding of ... 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