- Santander US (Brooklyn, NY)
- …customers in person, over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk and ... fraud defense. + Collaborate with team members and partners to achieve branch goals and drive overall performance. + Responsibilities may extend to supporting nearby… more
- TreeHouse Foods, Inc. (Tonawanda, NY)
- …This role upholds product quality, food safety, and sanitation in compliance with company standards and regulatory requirements. **_You'll_** **_add value to ... United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is… more
- CVS Health (Albany, NY)
- …Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for medical, ... state and federal policies. - Identify potential billing errors, abuse, and fraud . - Identify opportunities for savings related to potential cases which may… more
- Capital One (New York, NY)
- …cutting-edge research and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including model architecture ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One (New York, NY)
- …a Lead Software Engineer on this team, you'll build resilient services that empower our fraud analysts to discover new trends and allow us to quickly adapt to this ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- USA Thornton Tomasetti, Inc. (New York, NY)
- …for a job at Thornton Tomasetti are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here, select ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- M&T Bank (Buffalo, NY)
- …domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + Develop ... Verification & Affirmation area to provide better understanding of our Risk & Fraud posture at the bank and how to better implement real-time validations and… more
- Broadview FCU (North Greenbush, NY)
- …drawer. + Act as a first line of defense in detecting and reporting fraud or irregular activities. + Advocate and build member relationships by engaging in ... + Achievement of goals and objectives provided by management. + Ensure compliance with all applicable policies, procedures, and regulatory guidelines. LET'S TALK IF… more
- DXC Technology (New York, NY)
- …scalable, secure, and high-performance solutions aligned with industry standards and compliance requirements (eg, MiFID II, Basel III). + Collaborate with business ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- City of New York (New York, NY)
- …in occupied multiple dwellings [including for Tenant Protection Plan (TPP) compliance ], allegations of unlicensed trade activity, Work Without a Permit (WWP), ... conducting investigations to identify or gather evidence of criminal activity or fraud , or to verify or evaluate qualifications of persons for employment or… more