- Chemung Canal Trust Company (Elmira, NY)
- …of wires, and maintaining wire transfer documentation and procedures. Ensures proper security controls are adhered to in processing of domestic and international ... to existing employees. Will be responsible to maintain the Security Control Module with the core provider. + Responsible...guidelines and wire procedures, as well as a general fraud awareness + A valid driver's license Salary Range… more
- Jabil (Elmira, NY)
- …by supervisor.. Comply and follow all procedures within the company security policy.MINIMUM REQUIREMENTSBachelor's degree preferred Associates degree with 5 years of ... purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you...for your personal identifying information such as a social security number, birth certificate, financial institution, driver's license number… more
- Catholic Health Services (West Islip, NY)
- …and procedures for patient privacy. Play an active role in the CH Information Security Awareness Program by following and supporting all CH information security ... to the best of their ability. This will include reporting any suspected fraud , abuse, or violation of policy to the appropriate management or reporting mechanism.… more
- Highmark Health (Albany, NY)
- …other internal initiatives which may include but not limited to fraud detection, corporate compliance, wellness/disease management, and product development efforts. ... Practices and Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy Policies and Practices… more
- Sedgwick (New York, NY)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total ... cost containment principles including medical management practices and Social Security application procedures as applicable to line-of-business + Excellent oral… more
- Arup (New York, NY)
- …employees and their families while keeping costs low. These benefits provide health and welfare security for you as well as paid time off for rest and renewal. As a ... optional life insurance. These benefits provide health and welfare security for you as well as paid time off...a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo,… more
- Guidehouse (New York, NY)
- …measured profitable sales for Guidehouse: * Risk, controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data ... within the Financial Crimes, Risk and Compliance consulting practice including Fraud , AML, and Remediation and transformation solutions + Broad content expertise… more
- City of New York (New York, NY)
- …assigned to work on sensitive and confidential investigations pertaining to waste, fraud , and corruption within city agencies, conduct investigations related to city ... achieved. - work with senior IT staff in Cyber Security to implement system upgrades and patches to ensure...to implement system upgrades and patches to ensure network security and optimal performance. - collaborate with the development… more
- Catholic Health Services (Melville, NY)
- …and resource allocation. 14. Plays an active role in the DTS information security awareness program by following and supporting all Catholic Health information ... security policies and procedures to the best of their...ability. This will include reporting any suspected vulnerability, breech, fraud , abuse, or violation of policy to the appropriate… more
- Chemung Canal Trust Company (Ithaca, NY)
- …loan payment processing while balancing a cash drawer and safeguarding against fraud . + Actively participates in community activities that may generate new customer ... limited to legal, corporate and regulatory procedures to ensure the safety and security of client bank assets. + Conforms to General Performance Expectations as… more
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