- City of New York (New York, NY)
- …Refunds and Recoveries including lump sum checks received from the Social Security Administration for SN/SSI clients and SSP refunds and Medicaid Spend Down ... from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Processing credit card transactions… more
- City of New York (New York, NY)
- …Refunds and Recoveries including lump sum checks received from the Social Security Administration for SN/SSI clients and SSP refunds and Medicaid Spend Down ... program areas, such as IREA Claims & Collections and the Bureau of Fraud and Investigation, submit payments received from customers for processing. Work Location: 4… more
- Capital One (South Richmond Hill, 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)
- …in multiple Medicaid Managed Care plans. Additionally, address Invalid Social Security Number files generated through Enterprise Data Warehouse (EDW) queries to ... assist in reducing fraud . Ensure staff perform quality assurance on EMEDNY, Medicaid Data Warehouse (MDW), Enterprise Data Warehouse (EDW) MA queries, and WMS… more
- Mizuho Corporate Bank (New York, NY)
- …of payment solutions. - Integrate with current transaction monitoring mechanisms for fraud prevention. - Work closely with payment gateways and service providers as ... necessary. - Ensure compliance with information security standards. - Adhere to industry regulations and standards. - Stay informed about emerging payment… more
- Sedgwick (Albany, 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
- City of New York (New York, NY)
- …investigations into criminal activity, including those activities involving securities fraud , terror financing, money laundering and other criminal activity. - ... analysis technologies. - Background in financial or data analysis, as well as national security and/or economic crime preferred. How to Apply: - Apply with a Cover… 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
- 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
- M&T Bank (Buffalo, NY)
- …supporting retail banking and money movement domains, including aspects of security and resilience of digital banking platforms, customer identity and access ... management practices, fraud risk management, which require in-depth business and risk knowledge to properly assess associated risk and controls. Oversees ongoing… more