- Pixalate, Inc. (New York, NY)
- …industry approaches quality and safety through our ratings, risk assessment, compliance , and fraud prevention technology. The Enterprise Sales Director ... Enterprise Sales Director, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience About… more
- Pixalate, Inc. (New York, NY)
- …industry approaches quality and safety through our ratings, risk assessment, compliance , and fraud prevention technology. The Enterprise Sales Director ... Enterprise Sales Director, Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …and analyze new and existing federal/state regulations to ensure timely and accurate compliance across the organization -Manage fraud and risk systems like ... compliance -related projects, and law enforcement inquiries -Conduct BSA/AML reviews, fraud risk assessments, and compliance training refreshers -Collaborate… more
- Coinbase (Albany, NY)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for… more
- Navient (Albany, NY)
- …Data teams to implement improvements. + Act as the liaison for operational fraud issues, collaborating with Credit, Risk, Compliance , Legal, and Customer ... and let's build something great together! **As the Supervisor, Fraud Operations, you will report to the Head of...skills and a proven track record of partnering with compliance , risk, or legal teams to handle high-risk scenarios.… more
- New York State Civil Service (Albany, NY)
- …Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance ... Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association:… more
- Amalgamated Bank (New York, NY)
- …Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud , or Compliance performing customer investigations + Conduct comprehensive ... ("OFAC"), transaction monitoring, know-your-customer ("KYC"), customer due diligence ("CDD"), sanctions compliance , fraud , and broader compliance fields. +… more
- Amazon (New York, NY)
- …to understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... operations, supporting platforms in regulated markets. * Security and Compliance : Design secure cloud environments with encryption, identity management (eg,… more
- New York State Civil Service (New York, NY)
- …to the Director;* Monitors, tracks, and produces useful metrics on financial and insurance fraud referrals to ensure compliance with Bureau policies and New York ... support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked… more
- Pixalate, Inc. (New York, NY)
- …Hybrid in New York City Metropolitan Area Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV ... messaging, and go-to-market strategies for solutions that combat ad fraud and ensure trust, safety, and compliance ...ad fraud and ensure trust, safety, and compliance across digital channels.This role offers the opportunity to… more