- City of New York (New York, NY)
- …and other professionals, and public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze, and ... organize large amounts of financial documents and other case data for ADAs and other members of law enforcement. o Search social media (eg Twitter, Instagram, Facebook, Snapchat, etc.) and identify accounts belonging to targets/defendants. o Coordinate with… more
- City of New York (New York, NY)
- …affecting individuals and businesses, including employee embezzlement, fraudulent documents, insurance fraud , real estate offenses, unauthorized practice of ... law and schemes to defraud the public. In this position, the Bureau Secretary is responsible for providing highly skilled secretarial and administrative support to Assistant District Attorneys (ADAs), the Bureau Administrator, and Professional Staff.… more
- DoorDash (New York, NY)
- …team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll specifically ... creating our strategy and executing against ambitious goals around preventing Merchant fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more
- PNC (New York, NY)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse lines of… more
- American Express (New York, NY)
- …design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and technology ... delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism; execute… more
- Winland Foods (Medina, NY)
- …Vision, 401(k) with match, STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance , Identity and Fraud Protection Plan, Legal, and Critical ... Plant Safety, SQF, FSMA, Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs at all times, as well as reporting any issues -… more
- Winland Foods (Medina, NY)
- …Vision, 401(k) with match, STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance , Identity and Fraud Protection Plan, Legal, and Critical ... Plant Safety, SQF, FSMA, Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs at all times, as well as reporting any issues -… more
- New York State Civil Service (New York, NY)
- …oversee and manage approximately eight to ten investigators assigned to investigate insurance , financial and healthcare fraud across upstate and downstate ... fraud schemes and other emerging criminal activity affecting insurance , financial and healthcare companies;* Monitors investigator performance to ensure that… more
- New York State Civil Service (Albany, NY)
- …prosecute complex financial schemes and white-collar crimes, including securities and investment fraud , internet-based fraud schemes, insurance and public ... benefits fraud , and tax crimes. The LSA will be involved in CEFC's cases at all stages and will be an integral member of the investigative team. LSAs serve a critical role in the bureau and perform both investigative and legal support functions.… more
- M&T Bank (Getzville, NY)
- …on both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance ) and investigate exposure, escalating issues to ... management along with recommendation of appropriate course of action. + Identify and resolve problematic account situations where appropriate, referring more complex problems to the supervisor. Understand the workflow necessary for account… more