- TD Bank (New York, NY)
- …detection and investigation purposes + Prepares and delivers AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk… more
- New York Racing Association (NY)
- …and fax. Essential Functions: * Create and maintain all wagering accounts. * Identify financial , fraud or risk that an account may present * Generate reports ... as needed * Process a variety of financial transactions * Maintain digital and physical files. * Handle customer inquiries including customer disputes and cancelling… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Title:Assistant District Attorney ID:902 - 2021199B Career Opportunity Type:Lateral Bureau: Financial Fraud Bureau Functional Title:Assistant District Attorney ... and who will pursue a safer Bronx through fair justice. The Financial Frauds Bureau (FFB), located within the Investigations Division, investigates and prosecutes… more
- Ankura (New York, NY)
- …investigative assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often ... records, the determination of medical necessity and appropriate medical coding, and the computation of financial impacts that may lead to repayments. We also provide… more
- Eliassen Group (Albany, NY)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… more
- TD Bank (New York, NY)
- …support may be needed for other risk assessments the 1B team must complete for Fraud or Financial Crimes depending on the scope and timing of the assessment. ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Info ** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence in the...and service design, account acquisition, card issuance, servicing, and financial transactions. **How Will You Make an Impact in… more
- The Brattle Group (New York, NY)
- …**White Collar Fraud Investigations:** Analyzing large databases of documents and financial information to identify fraud and money laundering. **RA CAREER ... disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial , and analytical expertise to solve complex problems and provide… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable ... business growth by reducing the credit & fraud risk and maintaining our customers' confidence in the...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... a defining and increasingly frequent moment in our customers' financial lives. According to Experian, in 2017 alone 14...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more