- Deloitte (Rochester, NY)
- …+ 2+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, ... Fraud , Retail Banking, Private Banking, and Wealth Management +...you serve Preferred + Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience +… more
- S&P Global (New York, NY)
- …creativity and curiosity to a fast-paced team at the center of global financial markets. Reporting to a Senior Director, you will collaborate with an international ... Impact:** + executing on relevant research topics in global financial markets + helping produce and maintain a range...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …Product Management** **The Impact** : S&P Dow Jones Indices (SPDJI) serves the financial services industry as a leader in providing indices used for investment ... providing client solutions, insights, thought leadership, and driving product strategy and financial health. **The Role:** We are seeking a Director to support our… more
- Ryder System (Albany, NY)
- …and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, organized, ... Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close...preferred + Four (4) years or more experience in accounting/ financial with the HS Diploma required + Three (3)… more
- Mastercard (New York, NY)
- …their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. Key ... from issuers and partners on product capabilities, market need, ROI, and cyber/ fraud trends Market Analysis and Competitive Intelligence: You monitor market trends,… more
- Amazon (New York, NY)
- …understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... Advise on integrating AI/ML for various use cases inclusive of fraud detection. * Cross-Functional Collaboration: Work with internal teams and external… more
- City of New York (New York, NY)
- …Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, ... personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement fraud and corruption. Typical… more
- Pixalate, Inc. (New York, NY)
- …Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud ... Scheme Running on Roku Underlines Murkiness of CTV (https://www.adweek.com/programmatic/pixalate-ad- fraud -scheme-roku-murkiness-ctv/) + Washington Post: Your kids' apps are spying… more
- Bank of America (Utica, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- S&P Global (New York, NY)
- …through its data, research, platforms and models, and services clients across Financial Institutions, Corporates and Governments. We are at the forefront of solving ... income / credit markets gained via experience at a financial institution, asset manager or financial data...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more