- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...include the following. Other duties may be assigned by supervisor . . Reporting of productivity, quality, and other ad… 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...include the following. Other duties may be assigned by supervisor . + Processes debit card disputes, sends notifications/letters to… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- City of New York (New York, NY)
- …(1) one Associate Fraud Investigator II to function as a Unit Supervisor , who will: - Oversee the daily activities of Investigators who conduct investigations ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of ...FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- TD Bank (Brooklyn, NY)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as a Group Supervisor , who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office...9 to 5 Work Location: 375 Pearl Street ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an energetic Electronic Banking Supervisor to process and supervise the daily activities and performance output of various EBD sections. ... The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk...compliance with departmental policies, procedures and controls + Review fraud alerts investigate and take appropriate actions. Contact account… more
- City of New York (New York, NY)
- …Principal Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large ... to verify the authenticity of the transactions or initiate fraud inquiries if needed. - Liaise with other departments...to continue to further enhance and foster methods of fraud prevention and prepare weekly reports detailing the results… more
- City of New York (New York, NY)
- …one (1) Principal Administrative Associate III to function as the Unit Supervisor in its Bureau of Case Integrity and Eligibility Verification (BCIEV)/Case Integrity ... Unit. The Unit Supervisor will be responsible for the direct supervision and...Independence Administration in an effort to assist in reducing fraud ; Domestic Violence residential case reviews to determine if… more
- City of New York (New York, NY)
- …also responsible for ensuring the fiscal integrity of OCSE by preventing fraud throughout the collection and disbursement process. It prepares statements and ensures ... latitude for independent imitative and judgment, the Bookkeeper III functioning as Supervisor assists in the performance of difficult and responsible work regarding… more