- City of New York (New York, NY)
- …- Record and process manual and electronic checks received from Bureau of Fraud Investigation , Claims and Collections, Liens and Recovery and checks delivered ... SERVICE EXAM WHEN IT BECOMES AVAILABLE. BFI is mandated to conduct investigations of individuals and organized groups allegedly committing fraudulent acts against… more
- City of New York (New York, NY)
- …mining, data analytics, data reporting, database hosting and systems used for fraud investigation , revenue collection activities and tracking. Ensure business ... of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation , Revenue and Enforcement Administration (IREA), Office of Data Security… more
- City of New York (New York, NY)
- …where program areas, such as IREA Claims & Collections and the Bureau of Fraud and Investigation , submit payments received from customers for processing. Work ... from the Social Security Administration for SN/SSI clients and SSP refunds and Medicaid Spend Down program payments. DARB is responsible for the collections, refunds… more
- City of New York (New York, NY)
- …received from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Processing credit card ... from the Social Security Administration for SN/SSI clients and SSP refunds and Medicaid Spend Down program payments. DARB is responsible for the collections, refunds… more
- City of New York (New York, NY)
- …are received from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Deposit checks and ... from customers who wish to make a payment by credit card for the Medicaid Pay-in program and processes credit card transactions using a POS terminal. Oversee and… more