- City of New York (New York, NY)
- …Assets for Elder Women (SAFE) program is a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will ... to lead a newly envisioned initiative focused on preventing financial exploitation and fraud targeting older adult...Programs: - Design and implement tailored training sessions on financial elder abuse and exploitation for bank … more
- JPMorgan Chase (New York, NY)
- As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming the ... machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked… 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
- S&P Global (New York, NY)
- …Impact:** We are seeking a dynamic and innovative leader, with an Investment Bank / Capital Markets Operations, Client Onboarding background, to drive engagement and ... offerings. This individual will be responsible for fostering relationships with bank clients, enhancing delivery service, and identifying growth opportunities. This… more
- Scotiabank (New York, NY)
- …& US CISO in building robust United States technology risk (includes all non- financial risks such as Cyber Risk, Availability, Resiliency Risks and Operational Risk ... in various business areas (Internal Controls, Audit, Cyber Security, Privacy, Fraud , Resilience, Availability) to spearhead the facilitation and execution of risk… more
- Arrow Financial Corporation (Glens Falls, NY)
- …renewal rules as applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and ... other federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4 billion in assets. We provide… more
- Equitable (New York, NY)
- …or Financial Services Industry * Operating experience with online bank platforms and Treasury Management systems **Preferred Qualifications** * Excellent problem ... * Monitor, analyze, and prepare invoices for payment of bank account fees * Manage the opening/closing of ...account services * Ensure compliance with OFAC regulations and fraud prevention best practices * Gather information for audit… more
- Arrow Financial Corporation (Lake George, NY)
- …class, or any other federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4 billion in ... The Arrow Financial Corporation Family of Companies is seeking dynamic,...cash limits, safeguards customers information, and works to detect/prevent fraud . Essential Job Functions: > Provide consistent, outstanding customer… more
- Capital One (Bronx, NY)
- …to a new idea in banking. Here at Capital One, we're redefining how people bank . You see, we believe banking should fit our customers' everyday lives-not the other ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.… more
- Capital One (South Richmond Hill, NY)
- …to a new idea in banking. Here at Capital One, we're redefining how people bank . You see, we believe banking should fit our customers' everyday lives-not the other ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.… more