- Staffing Solutions Organization (Albany, NY)
- …reflection of our clients and the people they serve. **Healthcare Organizational Operations Administrator 1 in Albany, NY** **Division of Medical and Dental ... of Medical Review is recruiting for a Healthcare Organizational Operations Administrator 1 to assist the Bureau in day-to-day...medical equipment and services, policy development as well as fraud , waste, and abuse monitoring for the New York… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office ... complies with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of individuals and… more
- Lincoln Financial (Albany, NY)
- …#:** 74763 **The Role at a Glance** The Analyst, Investment Accounting Operations will provide timely and accurate more complex investment data and investment ... of Lincoln Financial (LF) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing… more
- Tompkins Community Bank (Ithaca, NY)
- …a thorough understanding of the various systems used in the Deposit Operations Department. Provide support and assistance to Retail personnel concerning functions ... performed in Deposit Operations . Responsibilities + This position will be held responsible...transactions. + Responsible for review of check alerts in Fraud Alert system. + Monitor time deposits and rate… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Manager, Product Operations Who is Mastercard? Mastercard is a global technology company in ... is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience.… more
- NBT Bank (Norwich, NY)
- …and decision making. Recommend new methods and procedures to make daily operations more efficient. Complete performance reports for work performed by direct reports ... pertinent policies, procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions regarding assignment of… more
- New York State Civil Service (New York, NY)
- …support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked ... supervisors to resolve work-related problems;* Provides feedback to the Director about fraud patterns and trends to help set investigative direction and focus;*… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The DART is… more
- Ford Motor Company (Albany, NY)
- …for results. + thinking value not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the ... is capable of delivering the quality, cost and timing objectives of Vehicle Operations and Manufacturing Operations product programs. + Identify and develop tool… more
- Tompkins Community Bank (Ithaca, NY)
- …and its work will be fully documented. Responsibilities + Review all AML and Fraud -related work product or decisioned by any area performing AML or Fraud -related ... + Provide feedback and communicate effectively with AML and Fraud -related staff on the results of QC reviews and...the Microsoft Office applications. + In-depth knowledge of banking operations and/or regulations is preferred. Benefits + Medical +… more