- Santander US (Brooklyn, NY)
- …provide exceptional customer service, resolve concerns, minimize risk, defend against fraud , refer product solutions, and escalate complex issues for timely ... resolution. + Provide an elevated level of exceptional customer service by welcoming customers, minimizing wait times and assisting with their banking needs. + Process transactions, including deposits, withdrawals, and transfers. + Handle cash and maintain… more
- KeyBank (Buffalo, NY)
- …specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with ... data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the operational, technical, and functional structure of… more
- NASCO (Albany, NY)
- …AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection, and personalized member engagement + Collaborates with product and ... engineering teams to embed AI-driven automation and decision intelligence into SaaS offerings Leadership & Cross-Functional Collaboration + Works closely with Product Management, Engineering, and Customer Success teams to align data and AI strategies with our… more
- Mastercard (New York, NY)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, cybersecurity and improving the digital payments experience while ... providing value added services and using expertise, data-driven insights, and execution. Within Mastercard Services, our Customer Acquisition & Engagement (CA&E) business drives profitable business growth and maximizes customer lifetime value by transforming… more
- Parsons Corporation (New York, NY)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- ManpowerGroup (New York, NY)
- …and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and ... Abilities: + 2 - 5 years of experience in public accounting (Big 4, a plus), financial analysis or private accounting experience, or a combination thereof + Bachelor's degree in Accounting or Finance + Strong verbal and written communication skills with the… 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. ... The job is a commercial/ industrial setting where we purpose to maintain and/or improve the vast and complex facility in which our products are made, packaged, and warehoused. This position offers both opportunities for growth and skill development for 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. Overview The Open Finance Data Access team is looking for a Data Access Product Manager to help scale and strengthen Mastercard's consumer-permissioned data network.… more
- Brighton Health Plan Solutions, LLC (New York, NY)
- …relevant experience, education, credentials, skills, budget and internal equity. JOB ALERT FRAUD : We have become aware of scams from individuals, organizations, and ... internet sites claiming to represent Brighton Health Plan Solutions in recruitment activities in return for disclosing financial information. Our hiring process does not include text-based conversations or interviews and never requires payment or fees from job… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Attorney ID:902 - 2021199B Career Opportunity Type:Lateral Bureau:Financial Fraud Bureau Functional Title:Assistant District Attorney Salary Range:$97,000-$178,000 ... Division:Investigations Division Description JOB SUMMARY: The Bronx District Attorney's Office seeks a well-qualified staff whose diverse backgrounds contribute to serve the 1.4 million residents of the Bronx County community and who will pursue a safer Bronx… more