- Chemung Canal Trust Company (Horseheads, 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
- iPostal1 (Suffern, NY)
- …parties. * Promote a collaborative approach to achieve legal compliance and fraud prevention goals. * Provide administrative support and conduct research to assist ... of legal differences across countries. * Familiarity with Sarbanes-Oxley compliance, security laws, data protection, and privacy laws including GDPR and CCPA.… more
- TD Bank (Staten Island, 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
- 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
- City of New York (New York, NY)
- …methods and processes for public assistance and food stamps; ensure that the error/ fraud reduction programs are followed; respond to service complaints in a timely ... Administrative staff; such agencies include, but are not limited to, Social Security Administration (SSA), Department of the Aging (DFTA), and Agency for Children's… more
- City of New York (New York, NY)
- …meets the criteria for Emergency Assistance to Needy Families; invalid Social Security Number files produced by Family Independence Administration (FIA) in an effort ... to assist in reducing fraud ; 100% of Refugee Cash Assistance (RCA) recipients to verify non-citizenship status and determine the State portion of the reimbursement;… more
- City of New York (New York, NY)
- …cases to determine which CIN should be disenrolled. - Process invalid Social Security Numbers files produced by Family Independence Administration (FIA) to assist in ... reducing fraud . - Participate in the Turnaround Document (TAD) Error Correction Project to target centers with the largest number of backlogged cases in error… 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
- City of New York (New York, NY)
- …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... concerning eligibility for public assistance or unemployment, health benefits, social security , insurance, or participation in social services or community programs,… more
- City of New York (New York, NY)
- …with child support requirements. They act on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and the Assistance Reimbursement ... concerning eligibility for public assistance or unemployment, health benefits, social security , insurance, or participation in social services or community programs,… more