- Marex (New York, NY)
- …trade systems, client portals, SWIFT alliance, reconciliations, Sanctions screening and fraud detection, customer service platforms from operational ... and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen,… more
- TD Bank (New York, NY)
- …with regulatory expectations, and in consideration of the customer experience and customer friction + Owns and drives external fraud risk governance and ... in support of the Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible for setting policies and standards for first… more
- Molina Healthcare (Yonkers, NY)
- …to research and interpret regulatory requirements. + Effective interpersonal skills and customer service focus; ability to interact with individuals at all ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more
- Amazon (New York, NY)
- …effectively and respectfully with employees, supervisors, and staff to ensure exceptional customer service ; and follow all federal, state, and local laws ... your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will lead and oversee fraud… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... expected throughout the organization. **About the Team:** When a customer 's credit card or personal information is stolen, it...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- TD Bank (New York, NY)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level expertise… more
- PNC (New York, NY)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse lines of… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …capture, image review, data entry, book print/card print, quality control and PRISM), customer service , fraud , cashier, passport product control, and ... designate, lead a team involved in all phases of passport processing, customer service and PRISM functions. Includes planning, directing and coordination of the… more
- SUNY Upstate Medical University (Syracuse, NY)
- …billing requirements, experience in laboratory services billing, ability to recognize insurance fraud /abuse and previous customer service experience strongly ... will be expected to develop and support a wide range of customer service activities for both internal and external departments. Responsibilities include daily… more
- Solvay Bank (Syracuse, NY)
- …cash handling skills, fraud mitigation, and polish your customer service talents. Solvay Bank is an EOE/AA/Disability/Veteran ... Mobile Banking Associate Our Mobile Banking Associates have a passion for excellence in customer service and are focused in their goal of doing what is right for… more
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