- M&T Bank (Riverhead, NY)
- …Customer) processes and related activities. Identify and escalate cases of suspected fraud . + Resolve and accurately log all customer complaints in the appropriate ... with customers using the appropriate system. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Fairport, NY)
- …Customer) processes and related activities. Identify and escalate cases of suspected fraud . Resolve and accurately log all customer complaints in the appropriate ... with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- American Express (New York, NY)
- …mitigation in partnership with Risk Stripes, including but not limited to, Compliance , General Counsel, Information Security, Finance, Fraud , and Third-Party ... Risk. + Support business stakeholders with identification of risks where changes or mitigating controls are needed prior to deployment. + Monitor internal issues and events to proactively identify areas of concern that may impact future business initiatives +… more
- Target (Westbury, NY)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... Target's video surveillance system. + Demonstrate a culture of ethical conduct, safety and compliance . + Work in a safe manner at all times;comply with all safety… more
- TD Bank (New York, NY)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- M&T Bank (Buffalo, NY)
- …with business clients to discuss application changes for initiatives and compliance requirements. Participate in design discussions to ensure delivery of functional ... Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; Fraud Prevention; Oracle Database 19c; and Agile Methodology. **Salary:** $129,325 -… more
- M&T Bank (Endwell, NY)
- …preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information ... plan) + Perform customer servicing interactions. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- MTA (New York, NY)
- …to, use of force, abuse of authority, discourtesy, offensive language (FADO), fraud , waste, abuse, theft, workplace violence, and criminal activity. The incumbent ... destruction initiatives. Additional duties include conducting facility security inspections, compliance reviews (including overtime, tow operations, time and leave),… more
- TD Bank (New York, NY)
- …**Job Description:** The Business Process Manager will support Financial Crimes Management( Fraud , KYC, Insider Threat Management, Physical Security) in leading the ... investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more