- TEG Federal Credit Union (Poughkeepsie, NY)
- …At TEG Federal Credit Union, we pride ourselves on being more than just a financial institution. We're a caring team committed to one another and our members. We are ... ensure timely and accurate compliance across the organization -Manage fraud and risk systems like Verafin, Yellow Hammer, and...Verafin, Yellow Hammer, and Biocatch to detect and prevent financial crimes -Serve as the point of contact for… more
- TD Bank (Jericho, NY)
- …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store to ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- MTA (Jamaica, NY)
- …with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program ... to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a leading advisor...costs, benefit internal and external customers, and aid in financial reporting + Coordinate, monitor, and assist in the… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Controls over Financial Reporting + Service Organizational Control Coordination + Fraud Risk Assessment Support + IT / Data Analysis / Continuous Assurance ... Support + Operational Auditing + Corporate Policy Committee + Works with a mentor and supports key strategic projects. + Responsible for work assignments and possible responsibilities that vary according to business need and departmental opportunities, in… more
- Amentum (Albany, NY)
- + Conduct financial analysis by reviewing bank records, wire transfers, ledgers, and other financial documentation. + Conduct open-source intelligence and ... entities, and assets. + Analyze large and complex healthcare claims datasets to identify fraud , waste, and abuse patterns. + Design and run SQL queries, models, and… more
- City National Bank (New York, NY)
- …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... * Manage the intake, documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance… more
- Citigroup (New York, NY)
- …leading, award-winning provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the world. With ... be responsible for the development of Product conformance (AML-driven) and Fraud detection capabilities and E2E operating model strategies. The overall objective… more
- CDM Smith (Albany, NY)
- …Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or CFF (Certified in Financial Forensics). **EEO ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial … more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more