- M&T Bank (Riverhead, NY)
- …and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the branch as a Teller and meets customer service and sales ... Customer) processes and related activities. Identify and escalate cases of suspected fraud . + Resolve and accurately log all customer complaints in the appropriate… 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
- Parsons Corporation (New York, NY)
- …communication, analytical and management skills. In this position you will conduct traffic operations and safety studies in support of the planning and design 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
- M&T Bank (Buffalo, NY)
- …department(s) and responsible for all financial, compliance, human resources and risk operations with the departments. + Develop and maintain contacts within the ... Verification & Affirmation area to provide better understanding of our Risk & Fraud posture at the bank and how to better implement real-time validations and… 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
- 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
- Bausch + Lomb (Albany, NY)
- …of benefits. Includes interface with customers and internal B+L service operations personnel. Comply with all administrative policies and procedures associated with ... 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
- 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
- RELX INC (New York, NY)
- …departmental budget, resource allocation, and infrastructure needs for data science operations . + Ethical AI Governance: Develop and enforce ethical guidelines and ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- NBC Universal (New York, NY)
- …robust risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams on and offshore. The framework should ensure that all ... groups, company-wide legal compliance groups as well as IT, Cyber, Fraud Prevention & Business Process Excellence, Sustainability, Global Controllership, and… more