- 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
- City of New York (New York, NY)
- …Reporting & Triage (DART) investigates complex allegations and patterns of benefits fraud identified by DART analysts. They use Agency and other governmental and ... Research Scientists II to function as a Data Research Specialist , who will: - Provide complex analytical services in...methods of data mining that will identify integrity and fraud issues for all AO and IREA program areas.… more
- AON (Garden City, NY)
- Aon is looking for a Claims Specialist II Do you have experience in claims adjudication and enjoy resolving issues for clients? If you'd like to grow your experience ... customers throughout the claims process, and monitoring claims for possible fraud and misrepresentation. + Proactively resolve claims within established Service… more
- Tompkins Community Bank (Ithaca, NY)
- …able to work in the office three (3) days a week. The BSA/AML Specialist is responsible for performing analysis of financial and non-financial data to ensure ... Foreign Asset Control ("OFAC") laws, regulations, and regulatory guidance. The BSA/AML Specialist will be responsible for analyzing and interpreting data for the… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Call Center Specialist Canandaigua National Bank & Trust Location: Pittsford, NY What does a Call Center Specialist do at CNB? At CNB, our team-oriented culture ... quality and commitment of our employees. The Call Center Specialist at CNB is responsible for providing superior banking...the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. What makes working at… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Office of ... investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting. The OAS-DART...reporting. The OAS-DART is recruiting for one (1) Computer Specialist Software Level I to function as a Business… more
- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... to our company and customers. About the Role: The Technical Training Specialist develops, implements and/or delivers technical training as it relates to the… more
- Ross Stores, Inc. (Cheektowaga, NY)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Meta (New York, NY)
- …on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection, search ranking, text/sentiment ... web. **Required Skills:** Software Engineer (Technical Leadership) - Machine Learning Specialist Responsibilities: 1. Drive the team's goals & technical direction to… more
- Target (New York, NY)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Target (Brooklyn, NY)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...accuratelydocument cases usingcase management systems **As a** **Target** **Security** ** Specialist ** **,** **no two days** **are ever the same,… more