- 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 ... and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- Lincoln Financial (Albany, NY)
- …feedback _Nice-to-have experience (Preferred)_ : + Retirement plan knowledge and operations experience + FINRA Series 6 license + Project management experience ... 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
- New York State Civil Service (New York, NY)
- …by regulated companies; and observation of the application of anti- fraud and market-manipulation policies and procedures;* Reviews and processes applications ... of the job. If the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required to provide it.All people with… more
- NoGood (New York, NY)
- …+ Oriented to taking a data-driven approach to problem-solving You'll do: Financial Operations & Accounting + Establish and maintain accurate books and records using ... other benefits and privileges of employment with our organization. BEWARE OF FRAUD ! Please be aware of potentially fraudulent job postings or suspicious activity… more
- 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
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **Key ... 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
- SMBC (New York, NY)
- …and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance, the Fraud team, and other areas of the business. This role will focus ... with business goals while proactively reducing risk and enabling secure business operations . This role reports to the Director of Solutions Security Architecture and… more
- Parsons Corporation (New York, NY)
- …management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **ESSENTIAL ... 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)
- …processes. + Field responsibilities may include labor relations, local procurement, payroll operations , etc. + Monitors and reports to management on the progress of ... 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
- MetLife (Oriskany, NY)
- …inconsistencies when gathering information during claim evaluations and collaborates with Fraud Waste and Abuse resources as needed * Proficiently calculates monthly ... year LTD/IDI Insurance Claims experience Preferred: * Bachelor's degree Business Category Operations - Claims Travel Not applicable At MetLife, we're leading the… more