- Tompkins Community Bank (Brewster, NY)
- …financial services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified ... work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating fraudulent… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and ATM transaction disputes.… more
- KeyBank (Amherst, NY)
- …will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and ... preventing fraud related activity to minimize losses to the bank...while providing shareholder value. **About the Role** The Lead Specialist performs a variety of complex and specialized tasks… more
- Allied Universal (Batavia, NY)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Allied Universal (Buffalo, NY)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in their… more
- Citigroup (New York, NY)
- …with cross-functional teams across the organization (including design, technology, legal, risk, fraud ) + Provide specialist support to Sales and On-boarding ... team with detailed technical understanding of B2B product features & solutions (in partnership with Global team) + Increase our footprint within the eCommerce space through the development of differentiating solutions aimed at marketplace flows (combined… more
- MVP Health Care (Schenectady, NY)
- …Certifications such as: CPC (Certified Professional Coder), CCS (Certified Coding Specialist ), CFE (Certified Fraud Examiner), CHFP (Certified Healthcare ... Professional), Lean Six Sigma, CDEO (Certified Documentation Expert Outpatient), Healthcare Anti- Fraud Associate (HCAFA), CRS (Certified Risk Specialist ). +… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity... Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Health, Department of Title Investigative Specialist 1/Trainee (NY HELPS) - 6471 Occupational Category Legal Salary Grade 18 Bargaining Unit PS&T ... pursuant to the Public Health Law ("PHL"). This includes investigation of fraud , abuse, and misuse involving public-health systems and programs administered by the… more
- S&P Global (New York, NY)
- …the Role:** **Risk & Valuation Services (RVS) Revenue Team - Americas** **Senior Sales Specialist ** **The Team:** This is an exciting opportunity to join the Risk & ... will be opportunities for growth as a Senior Sales Specialist . The complimentary nature of RVS products with other...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more