- Mastercard (New York, NY)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, cybersecurity and improving the digital payments experience while ... dependent services and service interactions productivity, quality, and technology policy compliance within and across CA&E Programs * Maintain the end-to-end flow… more
- Lincoln Financial (Albany, NY)
- …approaches to expand market share. * Adheres to departmental and compliance documentation & reporting requirements. * Routinely assists with other ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- New York State Civil Service (Albany, NY)
- …expose, and eliminate criminal activity, misconduct, physical and sexual abuse, corruption, fraud , waste, and other improper behavior within DOCCS. The purpose of ... in criminal investigations or prosecutions, civil rights violations, corporate compliance , civil litigation involving government entities or the inspector general… more
- Capital One (South Richmond Hill, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… 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
- Mizuho Corporate Bank (New York, NY)
- …of payment solutions. - Integrate with current transaction monitoring mechanisms for fraud prevention. - Work closely with payment gateways and service providers as ... necessary. - Ensure compliance with information security standards. - Adhere to industry regulations and standards. - Stay informed about emerging payment… more
- City of New York (New York, NY)
- …support laws and prepare response to higher-level inquiries regarding cases, ensuring compliance with all policies and regulations. - Interface with the Office of ... Legal Affairs, the Inspector General's office and the Bureau of Client Fraud to ensure the appropriate handling and resolution of complex cases; serve as liaison to… more
- Travelers Insurance Company (Melville, NY)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury… more
- City of New York (New York, NY)
- …investigations into criminal activity, including those activities involving securities fraud , terror financing, money laundering and other criminal activity. - ... to financial crimes investigation and prosecution, banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each. - Strong… 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