- 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
- TD Bank (Flushing, NY)
- …day + Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes ... to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by established due dates **Education &… more
- Chemung Canal Trust Company (Schenectady, NY)
- …and loan payment processing while balancing a cash drawer and safeguarding against fraud . + Assists with the maintenance and servicing of bank equipment such as ... not limited to legal, corporate and regulatory procedures to ensure the safety and security of client bank assets. + Assists with new staff member training and… more
- Capital One (Bronx, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... of being compliant when working at a bank. You'll ensure all, audit and security policies and procedures are followed in accordance with Bank policy and Federal… 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 ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- New York State Civil Service (Rochester, NY)
- …benefit program determinations. They may also preside over hearings addressing fraud , license revocation or suspension, violations, or health and safety ... Enforcement Program; determining certain aspects of eligibility for Social Security Disability benefits; supervising homeless housing and services programs; and… 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 ... veteran status, spouse of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- City of New York (New York, NY)
- …Investigators who are passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into ... industrial or governmental agency in the field of investigation, auditing, law enforcement, security , inspections, or in a major operational area of the agency in… more
- M&T Bank (Buffalo, NY)
- …led Needs to understand the relationship between customer experience and security Have knowledge and understanding or Relationship-based Access Control (Coarse & ... Verification & Affirmation area to provide better understanding of our Risk & Fraud posture at the bank and how to better implement real-time validations and… more
- DXC Technology (New York, NY)
- …and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private and hybrid clouds. The world's ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more