- M&T Bank (Monsey, NY)
- …Customer) processes and related activities. Identify and escalate cases of suspected fraud . + Resolve and accurately log all customer complaints in the appropriate ... system. + Review, approve and help resolve Consumer and Business Banking customer overdrafts. + Accurately complete customer transactions. + Complete related operational activities required by assigned branch, including documenting interactions and… more
- Whitsons Culinary Group (Islandia, NY)
- …function ensuring the contract prices are being met and there is no fraud being committed. + Responsible for registering and licensing each vehicle, and ensuring ... that licenses are always up to date + Identify, source out and deliver training in coordination with Director of Talent Development + Streamline and monitor fuel purchase system with assistance of Fuel Cards for all vehicles and drivers. + Plan, process and… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them save time and money. We operate across a range of markets, from financial services to… more
- Wolters Kluwer (New York, NY)
- …+ Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment + Audit procedure automation + Cross-functional ... business integration We are seeking an AI Engineer & Applied Researcher who combines a strong scientific and engineering foundation with a practical, solution-oriented mindset. This role focuses on building impactful AI solutions that address real-world… more
- RELX INC (New York, NY)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more