• Assistant Vice President - Employee Availability…

    MTA (Brooklyn, NY)
    …position plays a key role in legal coordination, policy implementation, and fraud investigation efforts. The AVP will supervise multidisciplinary teams and build ... or supervisory capacity. DESIRED SKILLS: + Managing Workers' Compensation operations (excluding FELA) and benefits administration. + Leading internal investigations… more
    MTA (09/27/25)
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  • VP, Compliance & Financial Crimes

    American Express (New York, NY)
    …on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with ... of financial crimes and compliance risk, including AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational… more
    American Express (09/27/25)
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  • Senior AI Engineer - Professional Services

    DataRobot (Albany, NY)
    …classic machine learning models for use cases like forecasting, churn prediction, and fraud detection. + Serve as a Technical Expert: Act as a subject matter ... to at scale deployment and monitoring. **Application Development & Operations :** + Demonstrable experience developing and deploying applications, including building… more
    DataRobot (09/26/25)
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  • Line Cook

    Emmy Squared Pizza (Brooklyn, NY)
    …a mix of fresh greens, vegetables, and toppings. + Maintain smooth kitchen operations by effectively communicating with the team and executing tasks efficiently. + ... for appropriate use of facility supplies and equipment to minimize loss, waste and fraud . + Maintain safe food handling procedures at all times. + Stores food… more
    Emmy Squared Pizza (09/26/25)
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  • Deputy Inspector General

    City of New York (New York, NY)
    …to green space and infrastructure. To effectively oversee the finances and operations of these agencies, Squad 10 seeks a highly skilled financial investigator ... complex, high-impact criminal and administrative investigations into suspected corruption, fraud , waste, and misconduct that may result in criminal charges,… more
    City of New York (09/25/25)
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  • Relationship Banker II

    Chemung Canal Trust Company (Elmira, NY)
    …loan payment processing while balancing a cash drawer and safeguarding against fraud . + Actively participates in community activities that may generate new customer ... Opens deposit accounts, inputs and follows through with loan applications following operations and regulatory requirements; opens all types of business and personal… more
    Chemung Canal Trust Company (09/25/25)
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  • Supervisor, Customer Service - US Vision Care

    Bausch + Lomb (Rochester, NY)
    …+ Lead and supervise a team of Customer Service Associates, ensuring daily operations run smoothly and align with department goals and service standards. + Maintain ... 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
    Bausch + Lomb (09/25/25)
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  • Detective Investigator

    City of New York (New York, NY)
    …violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized gang activities and ... validity. - Conducting fieldwork, consisting of surveillance and various undercover operations . - Reviewing facts to ascertain their validity. - Preparing… more
    City of New York (09/25/25)
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  • Project Controls Manager - Rail and Transit

    Parsons Corporation (New York, NY)
    …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **POSITION ... 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 (09/24/25)
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  • Call Center Specialist I

    Canandaigua National Bank & Trust (Pittsford, NY)
    …customers. + Successfully complete training associated with product lines, internal operations and customer service functions. + Become proficient in associated ... that impact the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. Compensation range: $20-$21 The actual salary offered… more
    Canandaigua National Bank & Trust (09/23/25)
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