- Chemung Canal Trust Company (Horseheads, NY)
- …and loan payment processing while balancing a cash drawer and safeguarding against fraud . + Assists with the maintenance and servicing of bank equipment such as ... Opens deposit accounts, inputs and follows through with loan applications following operations and regulatory requirements; opens all types of personal accounts and… more
- City of New York (New York, NY)
- …to represent the City in the array of claims that arise in its operations . Division attorneys handle matters involving virtually any subject area in which the City ... property, tenant and worker protection matters, civil enforcement of the Administrative Code, fraud and false claims act cases, and property damage claims. After the… more
- Humana (Albany, NY)
- …identify and collect overpayment of claims. Contributes to the investigations of fraud waste and our financial recovery. The Senior Payment Integrity Professional ... practices in claims payment integrity. + Familiarity with audit processes and recovery operations in a payer environment. + Experience in a fast paced, metric driven… more
- Insight Global (New York, NY)
- …RTR) and related regulatory expectations. -Work with internal stakeholders (eg, operations , cyber risk, treasury, technology) to ensure preparedness and alignment ... with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. -Familiarity with various… 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
- RELX INC (New York, NY)
- …completing tasks and more + Collaborate with internal teams (Sales, Marketing, Operations , etc.) to align timelines, fulfillment, and deliverables + Generate reports ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- ServiceNow, Inc. (New York, NY)
- …approach allows mission-critical, enterprise-scale processes-from customer onboarding, complaints, fraud and disputes management to decedent, trade exceptions, ... and wealth management (eg, enhanced customer experience, intelligent service operations , etc). Provide critical, industry-specific input during account planning,… more
- Santander US (Brooklyn, 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
- American Express (NY)
- …will you make an impact in this role? As part of the Credit and Fraud Risk organization, the US Consumer Collections Strategy team is responsible for managing credit ... amongst others. + Partner with several stakeholders including GSG Strategy, Operations , Compliance, Modelling team amongst others to effectively refine strategies… more
- EFI Global (Albany, NY)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... and engineering projects for clients.** **Collaborates with sales and operations managers, architects, developers, insurance adjusters, claims managers and attorneys… more