- Zurich NA (Albany, NY)
- …potential subrogation and fraud . + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- Amalgamated Bank (New York, NY)
- …Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison between the ... Enforce compliance with departmental policies, procedures and controls + Review fraud alerts investigate and take appropriate actions. Contact account officers and… more
- TD Bank (Bronx, NY)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- City of New York (New York, NY)
- …no cost. The Medical Assistance Program (MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director, of the Office of Mail ... staff's responsibility areas. - Identify areas of vulnerability for committing fraud , and program changes through the monthly statistics and changing demographics.… more
- Bath & Body Works (Brooklyn, NY)
- …mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, ... response, and safety incidents. + Collaborate with RAPM (Regional Asset Protection Manager ) to follow up on safety and security incidents. + Problem-solve extreme… more
- MTA (New York, NY)
- …not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non-compliance with the ... investigations into allegations of wrongdoing, such as employee misconduct, theft, fraud , payroll, time and attendance, procurement policy (ie , credit card),… more
- Bank of America (Utica, NY)
- …solutions. **Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during client interactions ... accurately + Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads frequent updates… more
- Burlington (Brooklyn, NY)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- New York State Civil Service (New York, NY)
- …participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA ... and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse by the MTA and its affiliates,… more
- S&P Global (New York, NY)
- …public dissemination and distribution Although you will primarily support your direct line manager , your work will also support a team of colleagues based in London, ... index fund trends, factor indices, sustainability and energy transition indices, risk and volatility, and index dynamics. Our thought leadership promotes index-based… more