- Canandaigua National Bank & Trust (Pittsford, NY)
- …with convenient, enjoyable and efficient service for all of their banking and financial needs. This role has the possibility of working hybrid. What competencies are ... that impact the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. Compensation range: $20-$21 The actual salary offered… more
- City of New York (New York, NY)
- …the 55-a Program. The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to ... City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department… more
- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... problems and errors which may include those related to fraud support and internet operations. Will obtain a thorough...you and your family boost your health, protect your financial security and give you peace of mind. Our… more
- Walmart (Napanoch, NY)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating to the ... process improvement leadership to ensure a high quality customer experience Drives the financial performance and sales of the designated store area by reviewing and… more
- Dow Jones (New York, NY)
- …America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & ... standard for how to address potential challenges, such as viewability, fraud , and discrepancies, and provide critical troubleshooting skills. + **Pricing Strategy… more
- FIFCO USA (Rochester, NY)
- …on the AS400, including month-end and year-end processing, ensuring system stability and financial accuracy. + Monitoring & Issue Resolution - Review daily job logs ... and provide reports for annual audits, ensuring system integrity, financial compliance, and regulatory adherence + Hardware & System...process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at… more
- TEKsystems (Albany, NY)
- TEKsystems is hiring a Customer Service Specialist to work ON SITE for a financial client located in Albany, NY . This position would interview right away and would ... both internal and external customers -Receive and check in fraud cases daily, capturing case data to use in...call center experience -Bank teller experience welcomed as well - Financial experience a plus -Ability to learn new systems… more
- CVS Health (Albany, NY)
- …Plan and across Caremark Enterprise to identify improvement opportunities to reduce fraud , waste and abuse. -Work directly with Caremark and Health Plan leadership ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- Capital One (New York, NY)
- …Pay, Agentic AI, and others** + **Collaborate with internal partners, such as Fraud and servicing teams to ensure sound practices and partnership across the payment ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- Santander US (Brooklyn, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... You Make:** As a Teller, you engage in assisting with various financial needs and processing transactions. You provide exceptional customer service, resolve… more