- Aston Carter (Rochester, NY)
- Fraud Specialist Job Description As a Fraud Specialist , you will be responsible for reviewing high-risk clients and transactions identified through ... fraud defense programs, ensuring repeat offenders are properly identified...and high-risk transactions are prevented. You will handle inbound fraud concerns and escalations reported through clients and internal… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a detail-oriented Fraud Specialist to join our team in Rochester, New York. In this long-term contract role, you will play a ... pivotal role in safeguarding our organization and clients from financial crimes, fraud , and related risks. This position requires a proactive and analytical… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and ATM transaction disputes.… more
- KeyBank (Albany, NY)
- …a best-in-class team that adds value by delivering innovative solutions to manage fraud and dispute risk, while ensuring compliance with Regulation E and Regulation ... Z. The Fraud & Disputes Team focuses on resolving customer claims...and Credit Card Transactions. Under limited supervision, the Lead Specialist is primarily focused on execution of complex processing,… more
- New York State Civil Service (Albany, NY)
- …the NYS capital district.. Must possess a valid driver's license. Current Certified Fraud Examiner, Certified Fraud Specialist , Certified Public Accountant, ... Primary PurposeThe Investigative Auditor investigates allegations of criminal wrongdoing, fraud , abuse, conflicts of interest, corruption, and misconduct within… 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
- Allied Universal (Batavia, 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)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity... Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
- City of New York (New York, NY)
- …seeking a dynamic individual to join our team as a Health Benefits Information Specialist . In this role, you will be tasked to provide invaluable support to Medicare ... initiatives to educate and empower our community. The Health Benefits Information Specialist plays a key role in assisting Medicare beneficiaries by providing… more
- Target (Colonie, NY)
- …document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist ** **,** **no ... profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest....for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using… more