- Springbrook (Oneonta, NY)
- …Fire Safety and physical plant amongst others. + Provides special audit coverage for high- risk areas, suspected fraud and special projects as requested. + Act ... and/or updating any documents as needed or any other duties assigned by manager . + All other duties as assigned. Qualifications, Skills and Knowledge Requirements: +… more
- Travelers Insurance Company (Melville, NY)
- …of policy information to facts or allegations of each case. + Work with Manager on use of Claim Coverage Counsel as needed. + Directly investigate each claim ... for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud … more
- M&T Bank (Buffalo, NY)
- …generation. Design and develop workflows for Alerts and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting ... three (3) years of experience in each of the following: Actimize Policy Manager ; Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; … more
- Amazon (Staten Island, NY)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities… more
- Fedcap (New York, NY)
- …and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement proper accounting policies and procedures. In this role, you ... will conduct both internal control and risk assessment-based audits for multiple practice areas and groups,...that cover financial, operational and technology risks + Perform anti- fraud and other auditing procedures using data analytics +… more
- NBT Bank (Norwich, NY)
- …ongoing adherence to pertinent policies, procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions ... and support escalated customer issues and questions. Works directly with department manager to administer short- and long-term goals for the department. Assures that… more
- Bausch + Lomb (Rochester, NY)
- …general ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform both ... with financial oversight. + Prepare monthly balance sheet reconciliations, focusing on high- risk areas such as inventory, freight accruals, and capital assets. +… more
- Berkshire Bank (Rome, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 4 Salary Range: $17.00 - $26.55 Actual ... the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing the… more
- Travelers Insurance Company (New York, NY)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigate each claim… more