- Home Depot (Cicero, NY)
- Job Description **Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to… more
- Deloitte (New York, NY)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- FlexStaff (Lake Success, NY)
- **Req Number** 174825 Fraud Specialist M-F, full time Bethpage, NY (hybrid) Temp (4-6 months) FlexStaff is seeking a Fraud Specialist for our client, a ... NY. JOB RESPONSIBILITIES: + Independently review, examine, and resolve fraud and merchant dispute claims. + Monitor member activity...merchant dispute claims. + Monitor member activity and use fraud detection tools to identify and act on potential… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our ... by fraudulent activities. This long-term contract position involves investigating fraud cases, mitigating risks, and working collaboratively with internal teams… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified … more
- Allied Universal (Batavia, NY)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- KeyBank (Albany, NY)
- …in risk management and/or compliance, with specific relevance to BSA/AML or Fraud (eg - Certified Anti-Money Laundering Specialist (CAMS), Certified AML ... the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements.… more
- Allied Universal (Albany, NY)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in their… more
- City of New York (New York, NY)
- …Associate II, to function as a Single Room Occupancy (SRO) Audit and Billing Specialist . Under the direction of the Deputy Director of SRO Audit and Billing with ... relate to Single Room Occupancy (SRO) auditing and billing processes. The Specialist completes audit and billing processes inclusive of charges, audits, payments,… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 **About the Role:** Senior Sales Specialist - Sell Side (D&R) **The Team:** The Data & Research team represents ... : As a Data & Research (D&R) Senior Sales Specialist for Sell Side, you are responsible for selling...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
