• Mortgage Customer Outreach Specialist I

    M&T Bank (Getzville, NY)
    …both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to management ... situations where appropriate, referring more complex problems to the supervisor . Understand the workflow necessary for account maintenance/corrections. + Adhere… more
    M&T Bank (07/24/25)
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  • Supervisor , Account Services (Pins)

    Zelis (St. Petersburg, FL)
    …gained, and the personal interests that shape who you are. Position Overview The Supervisor , of Account Services will report to the Senior Director of the Payee ... Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages … more
    Zelis (06/09/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud...as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In… more
    City of New York (05/14/25)
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  • Group Supervisor (Medicaid)

    City of New York (New York, NY)
    …for (1) one Associate Fraud Investigator II to function as a Group Supervisor , who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
    City of New York (06/24/25)
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  • Supervisor Of Check Research…

    City of New York (New York, NY)
    …Principal Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large ... anomalies that may indicate fraudulent activities by conducting systematic investigations with Bank of America to verify the authenticity of the transactions or… more
    City of New York (05/14/25)
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  • Accounts Payable Supervisor /Manager

    Robert Half Accountemps (Cerritos, CA)
    Description We are looking for an experienced Accounts Payable Supervisor /Manager to join our client's team on a contract basis in Cerritos, California. This ... and controls to increase efficiency, reduce errors, and minimize fraud risks. | Ensure adherence to company policies, industry...regulations, and internal controls. | Provide timely and accurate bank and AP reporting, help to manage cash and… more
    Robert Half Accountemps (07/28/25)
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  • Disbursement/ Receipt Unit Supervisor

    City of New York (New York, NY)
    …reconciles receipts, batch transactions, and daily disbursements, as well as all bank accounts and exception reporting, including $9 million in credit card payments. ... also responsible for ensuring the fiscal integrity of OCSE by preventing fraud throughout the collection and disbursement process. It prepares statements and ensures… more
    City of New York (05/14/25)
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  • Audit Evaluation & Review Analyst

    MyFlorida (Miami, FL)
    …Summary:This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach, Florida, and involves auditing ... complex multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements. 2) IRS tax returns,… more
    MyFlorida (07/23/25)
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  • TM Client Service Specialist - AZ, CO, TX, or UT

    Zions Bancorporation (Denver, CO)
    …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to ... relationships with our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to… more
    Zions Bancorporation (07/16/25)
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  • Cash Management Specialist

    CBRE (Bloomington, MN)
    …non-MBA accounts. + Correspond with banks to establish access for new users to external bank sites. + Upload fraud prevention files through external bank ... advanced cash management duties associated with opening and closing complex bank accounts, approving wire transfers and clearing house transactions, and controlling… more
    CBRE (07/22/25)
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