• Group Processing Worker

    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
    City of New York (11/05/25)
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  • Eligibility Specialist

    City of New York (New York, NY)
    …mixed household participants. The computer matches are designed to reduce fraud , ineligibility/error levels for both Cash Assistance and Supplemental Nutrition ... 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 (10/31/25)
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  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …inform internal strategy based on changes in FMI rulebooks, SWIFT Customer Security Program (CSP) standards, and BoC expectations. **Cybersecurity & Risk Oversight** ... with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Familiarity with… more
    TD Bank (09/21/25)
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