- TD Bank (New York, NY)
- …+ Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + ... Understanding of deposit sub-ledger capabilities (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting) to drive/ support deposits transformation, an asset. + Familiarity… more
- Wolters Kluwer (New York, NY)
- …domains, including: + Tax and accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment ... + Audit procedure automation + Cross-functional business integration We are seeking an AI Engineer & Applied Researcher who combines a strong scientific and engineering foundation with a practical, solution-oriented mindset. This role focuses on building… more
- Citigroup (Queens, NY)
- …related to Wealth Anti Money Laundering, Sanctions, Anti-Bribery and Corruption, Fraud , Reputation and Conduct Risk in close partnership with Client, Product ... of Wealth Controls and interact closely with the Wealth Senior Leadership team, Compliance and Risk partners. **Key Accountabilities** + Oversight of a team of… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... an impact in this role?** The Enterprise Data Strategy team within Credit & Fraud Risk evaluates and rationalizes Credit bureau and other external data to address… more
- Capgemini (New York, NY)
- …Pay Click-to-Pay Tokenization (browser and digital tokens) Solid knowledge of PCI compliance standards and requirements. Basic understanding of credit card fraud ... techniques (eg, triangulation fraud , clean fraud ) and fraud prevention mechanisms (eg, BIN attacks, brute force attacks). Experience in requirement… more
- New York State Civil Service (Buffalo, NY)
- …Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:- In cooperation with the audit and ... the development of statewide projects to detect criminal tax fraud .- Assists staff in developing strategies to obtain records...of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax laws.… more
- New York State Civil Service (Syracuse, NY)
- …Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:- In cooperation with the audit and ... the development of statewide projects to detect criminal tax fraud . - Assists staff in developing strategies to obtain...of Taxation and Finance that the candidate is in compliance with all local, state, and federal tax laws.… more
- Mastercard (Harrison, NY)
- …Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? Mastercard is a global technology company ... the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values...learning, data analytics including but not limited to AML+ Fraud * Translate key metrics into insightful presentations and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... a year. The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise… more
- City of New York (New York, NY)
- …The Bureau of Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the integrity of cash assistance ... Direct, plan and evaluate on-going special projects designed to detect and deter fraud and prevent homelessness in the Family Assistance and Safety Net programs. -… more