- Capital One (New York, NY)
- …(TMSO) plays a critical role in driving growth and profitability of the bank by focusing on closing new business opportunities and deepening relationships with ... Management principles and ensure prospects and customers are aware of fraud solutions. Primary responsibilities include ensuring successful enrollment and adoption… more
- S&P Global (New York, NY)
- …seasoned professional with consultative sales skills within Financial Institutions, non- bank financial institutions, Fund Finance, Financial Sponsors, and Insurance, ... across Public and Private Markets, including insurance companies, financial institutions, non- bank financial institutions, and financial sponsors, with a focus on… more
- New York State Civil Service (Albany, NY)
- …complex financial schemes and white-collar crimes, including securities and investment fraud , internet-based fraud schemes, insurance and public benefits ... documents, searching commercial and law enforcement databases, analyzing phone and bank records, and monitoring electronic surveillance. In addition, LSAs perform… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the ... and assessing the resources of Medicaid Nursing Home residents through computer bank matches, assessing the income and resources available to the community spouse… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …extreme attention to safeguarding customers' information and detecting/preventing fraud . ESSENTIAL JOB FUCTIONS: > Provide consistent, outstanding customer ... Adhere to company policies, procedures, and requirements to prevent and detect fraud , maintain branch safety and security standards, and protect customer and Company… more
- Arrow Financial Corporation (Lake George, NY)
- …branch cash limits, safeguards customers information, and works to detect/prevent fraud . Essential Job Functions: > Provide consistent, outstanding customer service ... on time. > Oversee and adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments. > Act… more
- Santander US (Staten Island, NY)
- …provide exceptional customer service, resolve concerns, minimize risk, defend against fraud , refer product solutions, and escalate complex issues for timely ... Handle cash and maintain accurate cash drawer balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent… more
- Scotiabank (New York, NY)
- …on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is ... responsible for providing strategic leadership and oversight of the bank 's operational risk management framework with special attention to...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Chemung Canal Trust Company (Corning, NY)
- …and loan payment processing while balancing a cash drawer and safeguarding against fraud . + Assists with the maintenance and servicing of bank equipment ... procedures to ensure the safety and security of client bank assets. + Assists with new staff member training...page to view available benefits. Chemung Canal Trust Company/Capital Bank fosters a diverse and inclusive culture where employees… more
- HSBC (New York, NY)
- …HSBC in the United States, aiming to achieve the best possible outcomes for the Bank + Act as the Deputy to the Global Head of Investigations, overseeing and ... the most material legal and reputational risk to the Bank ; attend and present before various Board committees at...authorities + Broad familiarity with banking and securities laws; anti- fraud and market abuse laws; and competition and antitrust… more
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