- Travelers Insurance Company (Melville, NY)
- …investigation, evaluation, reserving, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates...as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit… more
- Mastercard (Harrison, NY)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... and Government entities, we are seeking a driven Product Manager to support the execution of strategic cyber product...to revenue targets. * Maintain awareness of cybersecurity trends, compliance frameworks, and user pain points in both SMB… more
- Bank of America (New York, NY)
- …and customize software solutions. + Familiarity with gateway payment services ie tokenization, fraud manager , reporting, etc. + Minimum of 5 years' of Merchant ... teams, including Product, ISV, User Experience, Information Security, Legal, Compliance , Risk, and other teams to ensure that Bank...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Brooklyn, NY)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Brooklyn, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- 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. + ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- RELX INC (New York, NY)
- …Requests for Information (RFIs), and other solicitation types; assists the Proposal Manager in the overall development and production of winning sales proposals; and ... approvals and signatures + Works with proposal response team to ensure compliance with governmental requirements + Fast completion of government-agency vendor forms,… more
- Berkshire Bank (Rome, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 4 Salary Range: $17.00 - $26.55 Actual ... guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations...and travel to nearby offices as required. + Ensures compliance with all banking laws, rules, regulations, and prescribed… more
- Travelers Insurance Company (Albany, NY)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... facts or allegations of each case. + Work with Manager on use of Claim Coverage Counsel as needed....Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts. + Verify the nature… more
- M&T Bank (Buffalo, NY)
- …GL accounts and DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts and escalate per procedures. ... accounting requirements with input from Operational Accountants II, III, IV or Manager . + Adhere to established policies, procedures and limits focusing on… more