- Marex (New York, NY)
- …+ Monitoring of credit lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- Broadview FCU (Buffalo, NY)
- …and empathy within a call center environment . This role supports financial transactions, investigates fraud , manages fee refunds, and ensures compliance ... complaints and disputes with professionalism, empathy, and care. + Process financial transactions, open/close accounts, and manage debit/ATM cards and disputes. +… more
- Bank of America (New York, NY)
- …a strong preference for product management experience in check disbursement and check fraud prevention * Financial / P&L management * Subject matter expertise ... are guided by a common purpose to help make financial lives better through the power of every connection....manager for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public Officers ... to liaison with other law enforcement agencies and government and financial institutions. - Assist investigators and Assistant District Attorneys in preparation… more
- Intuit (New York, NY)
- …solutions. + Experience and familiarity with AI and GenAI + Experience in Fintech and/or financial Risk & Fraud , payment etc - an advantage + Proven track of ... execution, engineering excellence and customer obsession **How you will lead** + This leader will build a new team in NY for Invoicing & Payments focused on Mid Market customers. This team will partner with the core Invoicing & Payments teams as well as the… more
- Intuit (New York, NY)
- …in a fast-paced, data-driven environment and has a passion for improving financial outcomes at scale. **What you'll bring** **Required:** + Bachelor's or Master's ... degree in **Economics, Finance, Statistics, Data Science,** or a related field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. + Demonstrated expertise in… more
- M&T Bank (Buffalo, NY)
- …Related certifications (CIA, CPA, CISA, CAMS, cloud certification, or similar) + Financial services industry experience \#LI-RS1 M&T Bank is committed to fair, ... competitive, and market-informed pay for our employees. The pay range for this position is $85,104.04 - $141,840.07 Annual (USD). The successful candidate's particular combination of knowledge, skills, and experience will inform their specific compensation.… more
- RELX INC (New York, NY)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... high standards of accuracy, usability, and reliability, particularly for high-stakes financial reporting. Engage Users & Stakeholders + Work directly with accounting… more
- City of New York (New York, NY)
- …General for Audit will participate in and conduct confidential and sensitive financial investigations regarding allegations of fraud or other corrupt activities ... The AIG will be expected to independently conduct complex financial investigations to identify fraud , waste, and misconduct, and to prepare written work product… more
- HSBC (Buffalo, NY)
- …Requests for multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime, Compliance, Fraud , KYC /Due Diligence, Group Climate Model ... Development and Group IWPB For this role, HSBC targets a pay range between $98,400.00 and $147,600.00 The final fixed pay offer will depend on the candidate and a number of variables, including but not limited to, role responsibilities, skill set, depth of… more