- Citigroup (New York, NY)
- …promptly notify and escalate material issues and risks, such as control breaks, fraud events, system performance concerns, etc. to region and global pillar head. + ... Support the Global Deal Review process by ensuring guidelines and criteria followed on new and Renewal items. **Qualifications:** + Bachelors degree, Masters preferred + 6+ years of experience in trade finance or related, in supplier finance would be highly… more
- Travelers Insurance Company (Melville, NY)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damage documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes evaluation documentation tools in accordance with… more
- Travelers Insurance Company (New York, NY)
- …such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. + Verify the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damages documentation. + Maintain claim files and document claim file activities in accordance with established procedures. + Develop and employ creative resolution strategies. + Responsible… more
- Travelers Insurance Company (Albany, NY)
- …evaluate claims, such as Subro, Risk Control, nurse consultants and fire or fraud investigators and other experts. + Verify the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damages documentation. + Utilize diary management system to ensure that all claims are handled timely. + At required time intervals, evaluate liability & damages exposure. + Establish and… more
- University of Rochester (Rochester, NY)
- …debt, and prepares analyses and reconciliations of bill runs to detect fraud . May be responsible for low-volume customer billing, including preparation, delivery and ... responding to resulting queries. Uses existing procedures to solve routine or standard problems. Receives instruction, guidance and direction from more senior level roles. ESSENTIAL FUNCTIONS + Establishes and maintains customer and supplier partnerships that… more
- Travelers Insurance Company (Melville, NY)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damage documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes evaluation documentation tools in accordance with… more
- Amentum (New York, NY)
- …data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. This ... role is an opportunity to be on the front line of financial intelligence-where your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, we'd love to have you on our team. HIRING SALARY… more
- Capital One (New York, NY)
- …Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption ... Treasury Management principles + Displays an advanced knowledge of fraud defensive strategies and industry trends + Skilled at...Sales Territory: $115,200 - $131,500 for Treas Mgmt Sales Specialist 2 (CIP) McLean, VA: $126,700 - $144,600 for… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst/ Specialist II TDS coordinates and executes projects primarily focused on the ... Operations and/or the attainment of organizational objectives. The Operations Analyst/ Specialist II TDS assists Operations management in identifying opportunities… more
- CDM Smith (Woodbury, NY)
- …**Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical ... property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect… more