- City of New York (New York, NY)
- …CHANGE. The Office of Liens and Trusts (OLT) is responsible for protecting against fraud and recovering Cash Assistance and Medicaid pursuant to SSL 104, 104-b, 369, ... for (1) one Management Auditor II to function as a SNT Monitoring Supervisor , who will: Job Description: - Consult with, assign work, and provide direction… more
- City of New York (New York, NY)
- …is recruiting one (1) Principal Administrative Associate III to function as the Unit Supervisor in the Medicaid Data Analysis Unit who will: Supervise and guide a ... generated through Enterprise Data Warehouse (EDW) queries to assist in reducing fraud . Ensure staff perform quality assurance on EMEDNY, Medicaid Data Warehouse… more
- City of New York (New York, NY)
- …with child support requirements; takes actions on behalf of the Bureau of Fraud Investigation; Liens and Recovery; and Claims and Collections. Staff reviews cases, ... for (1) Principal Administrative Associate level II to function as an Operation Supervisor , who will: - Prepare and schedule work activities of subordinate staff to… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- ** Supervisor ** **Category:** Leadership and Management Roles **Main location:** United States, New York, Buffalo **Position ID:** J0325-0277 **Employment Type:** ... data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the… more
- NBT Bank (Norwich, NY)
- …pertinent policies, procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions regarding assignment of ... tasks to ensure team meets service level standards under normal conditions. + 5% Ensure procedures used by team members are current and accurate. + 4% Other duties as assigned. Physical Requirements: + Communicate effectively with internal and/or external… more
- Berkshire Bank (Queensbury, NY)
- …accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the client. + Client Service and ... Relationship Development 30% + Build and expand client relationships using relationship building tools. + Participate in outbound calling to identify sales and service opportunities. + Handles complex client issues while executing excellent client service… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office ... complies with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of individuals and… more
- New York State Civil Service (New York, NY)
- …support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked ... custody, and peace officer training;* Manages a special projects unit supervisor overseeing a team engaged in executive-driven investigations;* Oversees each units'… more
- Allied Universal (Batavia, NY)
- …must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for ... documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):** + Must possess one or more of… 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 ... used for identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: -… more