- TD Bank (Astoria, NY)
- …Cash Recyclers (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash drawers and vaults ... 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… more
- DXC Technology (New York, NY)
- …(NYSE: DXC) helps global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- City of New York (New York, NY)
- …Investigator who is passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into ... the operations , methods, programs, accounts, personnel, and overall efficiency of City agencies, employees, vendors, and recipients of City funds. No prior… more
- Deloitte (New York, NY)
- …ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational impact + Define and calculate ... key operations and data risk indicator metrics to help organizations monitor the health and resiliency of their business and data + Perform data-driven tests and… more
- Santander US (Brooklyn, NY)
- …with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby branch locations based ... and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- Capco, a Wipro Company (New York, NY)
- …value chains - from origination and onboarding to transaction processing, fraud management, and collections. + Lead diagnostic assessments of current-state payment ... private banking, cash management, merchant services, and front to back-office operations + Proven expertise working with major card networks (Visa, MasterCard,… more
- Jabil (Elmira, NY)
- …written directions and visual aides for assigned quality assurance inspection operations .. Visually inspect products using magnifying glass, lot sampling methods, ... retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- Wells Fargo (Ardsley, NY)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... management, processing military personnel orders or transitions, wartime readiness operations , human resources or military recruiting + Proficient with proactively… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services._** **What ... 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
- Parsons Corporation (New York, NY)
- …progress forward, and if you want to be a part of it, welcome. We've fine-tuned our operations , but if you can lead your team to be on the lookout for ways to do ... 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
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