- 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 ... or community programs, and other similar benefits; or b. Performing bookkeeping, bank teller duties, housing office teller duties, purchasing agent, assistant store … more
- Santander US (Belmont, MA)
- …with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby branch locations based ... responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required. (AND) +… more
- System One (Pittsburgh, PA)
- …like title changes and do a lot of regulation automation. We're automating sending out bank letters, bots that deal with fraud (holds/no hold on accounts). We ... work by preference: 1. Most Preferred - Pittsburgh 2. Second Preferred - Cleveland * Manager is not looking to source out of any other tech hub that is… more
- Lincoln Financial (Hartford, CT)
- …Submission process to completion, which may require reviewing edits with team manager or other levels of management. + Reviewing and processing marketing materials ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Chautauqua Opportunities (Dunkirk, NY)
- …Data: Title: Finance Specialist Grade: 6 Exempt Non-ExemptX Reports to: Accounting Manager Basic Function or Position Summary: Assist Finance Team, CEO and Division ... holders. (American Express, Home Depot, Sam's Club and Key Bank ) * Reconcile payments with Customer Statements when received....check runs to KTT for Next Day Positive Pay ( fraud prevention) * Prepare checks for mailing/processing. * Monitor… more
- Lincoln Financial (Radnor, PA)
- …Degree. * Certified Professional in Supply Management (CPSM), Certified Purchasing Manager (CPM), or other equivalents * Knowledge of Supplier Diversity landscape ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... will be remote._ **How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and 3rd… 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 ... or community programs, and other similar benefits; or b. Performing bookkeeping, bank teller duties, housing office teller duties, purchasing agent, assistant store … more
- Lincoln Financial (Charlotte, NC)
- …a wide range of technical & non-technical audiences. + Serves as a project manager or subject matter expert for assigned projects. Reviews technical work of less ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial (Radnor, PA)
- …in either an investment management or investment specialist/product strategist/client portfolio manager role for alternative investments. + A passion for financial ... to provide their social security numbers, date of birth, bank account information or other sensitive information in job...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more