- American Express (New York, NY)
- …including but not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk. + Lead control monitoring (supplemental to BU ... process owners testing) and proactively communicate key OR trends, activities, and events to senior management, to facilitate informed decision-making + Proactively help identify areas of high-risk for intervention (eg, automated alerts generated for high-risk… more
- TD Bank (Yonkers, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... + Considers the impact of decisions on the well-being of TD, its Customers and stakeholders + Acts as a brand champion both internally and externally + Recognizes transaction needs and educates clients on self-service channels including digital options +… more
- Bank of America (Staten Island, NY)
- …Solutions Advisory + Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management + Client Experience ... Branding + Issue Management + Prospecting + Referral Identification + Sales Performance Management **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment and hire qualified candidates… more
- FIFCO USA (Rochester, NY)
- …or payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. ... This role will be responsible for maintaining, servicing, installing, repairing and inspecting machinery and heavy equipment in manufacturing settings in order to keep them in good working order. STATUS: Full Time SHIFT: Off-Shifts required; OT and weekends as… more
- TD Bank (Bronx, NY)
- …loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by ... established due dates **Education & Experience:** + High school diploma or GED + 6 months work related experience preferred; or equivalent can be demonstrated through any of the following: volunteering, education, military experience + Ability to work during… more
- Travelers Insurance Company (Melville, NY)
- …such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. + Verify the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damages documentation. + Maintain claim files and document claim file activities in accordance with established procedures. + Develop and employ creative resolution strategies. + Responsible… more
- Arrow Financial Corporation (Glens Falls, NY)
- …rules as applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and monetary ... instruments; adhere to Company policies and procedures. > Provide training, support and guidance as appropriate to co-workers and customers. > Act in Branch Manager's absence as needed. > Able to travel, using reliable transportation, to various branches to… more
- Avispa Technology (New York, NY)
- …of creative tag development with a clear POV on tracking, attribution, ad fraud , cookie windows, etc. * Excited by working in a fast-paced environment with ... excellent troubleshooting and QA skills, and strong attention to detail. * Capacity to coordinate with International and with different teams preferred. * Ability and flexibility to adapt to changes in schedules and delivery. Understanding of overall… more
- Trinity Health (Albany, NY)
- …to document and follow through with detailed and concise reports involving potential fraud , waste or abuse of corporate resources, imminent threat to life, safety, ... procedural or other condition requiring investigation. Finally, they would demonstrate St. Peter's Health Partners Standards of Behavior and Core Values. **Responsibilities:** + Assigns subordinate personnel to specific posts and duties. + Monitors the… more
- Mastercard (Harrison, NY)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... We provide value-added services and leverage expertise, data-driven insights, and execution. Our Advisors & Consulting Services team combines traditional management consulting with Mastercard's rich data assets, proprietary platforms, and technologies to… more