- Wells Fargo (New York, NY)
- …management, processing military personnel orders or transitions, wartime readiness operations , human resources or military recruiting + Customer service focus ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- TD Bank (Massapequa, 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
- MetLife (Oriskany, NY)
- …inconsistencies when gathering information during claim evaluations and collaborates with Fraud Waste and Abuse resources as needed * Addresses and resolves ... Organizational and time management skills Preferred: * Bachelor's degree Business Category Operations - Claims At MetLife, we're leading the global transformation of… more
- Winland Foods (Medina, NY)
- …HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Duties and Responsibilities:** ... assign tasks, lead shift meetings, and train others in advanced operations . **Documentation, Communication & Continuous Improvement** **:** + Manage specialized… more
- RELX INC (New York, NY)
- …and recommendations to maximize client success. + Collaborate with marketing, operations , and event leadership to deliver exceptional client experience pre-, during, ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Arup (New York, NY)
- …Business Partners and global teams, including Rewards, Mobility, EDI, and Operations , to understand talent needs, drive process improvements, and maintain compliance ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- Wells Fargo (Peekskill, NY)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... management, processing military personnel orders or transitions, wartime readiness operations , human resources or military recruiting + Proficient with proactively… more
- Parsons Corporation (New York, NY)
- …comprehensive interface management and collaboration among design, construction, and operations teams. **Project Controls & Reporting** . Assist with programmatic ... 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
- City of New York (New York, NY)
- …Investigators who are 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
- TD Bank (Jefferson Valley, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... minimize risk and protect the customer + Participates in the Stores daily operations to ensure alignment with TD's risk framework + Understands and applies operating… more