- Cardinal Health (Albany, NY)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking...to 2nd Line of Defense methodology + Execute multiple compliance and regulatory programs, such as AML/BSA SARs referrals,… more
- Eliassen Group (Albany, NY)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices… more
- KeyBank (Amherst, NY)
- …will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and ... preventing fraud related activity to minimize losses to the bank...timeframes and achieve service level agreements to ensure regulatory compliance + Proven written and verbal communication skills +… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable ... business growth by reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. Credit and Fraud Risk makes the… more
- Robert Half Accountemps (New York, NY)
- …standards. * Conduct audits of receipts and supporting documents to identify errors, fraud , or non- compliance . * Resolve issues related to duplicate or incorrect ... a skilled individual with expertise in corporate expense management, reconciliation, and compliance . The ideal candidate will play a critical role in ensuring the… more
- DoorDash (New York, NY)
- …team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll specifically ... strategy and executing against ambitious goals around preventing Merchant fraud . You'll grow familiar with our three audiences -...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... innovating and using the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant products and experiences,… more