- M&T Bank (Buffalo, NY)
- …remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. **Primary ... identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders,...in a timely fashion. + Partner with stakeholders, business management and Risk Management establishing strong working… more
- Scotiabank (New York, NY)
- …also focus on managing operational risks associated with Mortgage Capital Markets, Cash Management , Fraud and Reputational Risk. + The Operational Risk Senior ... an inclusive and high-performing culture. **Senior Manager US Operational Risk, US Risk Management - New York, NY** Global Transaction Banking (GTB) is the payments… more
- Google (New York, NY)
- …in one or multiple of the following areas: digital advertising, abuse and fraud prevention, risk management , privacy, integrity or cybersecurity, management ... practical experience. + 5 years of experience in product management or related technical role. + 1 year of...because of the collaborative work we do in Product Management . Our team works closely with creative engineers, designers,… more
- ServiceNow, Inc. (New York, NY)
- …institutions, to help pitch, sell, and close as a value-add to their, IT, fraud , and chargeback management solutions and strategies. + Serve as a strategic ... communicator! **Qualifications** + 12+ years of sales & sales management experience in the disputes and payments space with...+ Knowledge of chargebacks and the issuer's role in management / mitigation of chargebacks. + Proven pipeline … more
- Quantexa (New York, NY)
- …will understand data or specialise in one of our solution domains, including data management , financial crime, risk management , fraud detection or customer ... implementation experience and understand the challenges faced by customers. + Relationship Management : You have experience working with clients and an aptitude for… more
- Amazon (New York, NY)
- …- Experience in working with data, analytics and reporting related to risk management , fraud detection, and customer trust/identity verification. Amazon is an ... equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and… more
- City of Rochester, New York (Rochester, NY)
- …designs, and delivers training to City employees regarding ethics awareness, fraud prevention, and risk management . Minimum Qualifications Bachelor's degree ... financial, compliance or operational audits which included investigations into potential fraud . For full-time employees: The City of Rochester offers a complete… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your ... **Overview:** Assists branch management in administering and directing employee coaching, sales/business development, marketing, and operations of the branch. Serves… more
- Centene Corporation (New York, NY)
- …criteria. Identifies and refers all potential quality issues to the Clinical Quality Management Department, and suspected fraud and abuse cases to Program ... Refers all potential quality issues and grievances to Clinical Quality Management and suspected fraud and abuse to Program Integrity. + Performs other duties as… more
- M&T Bank (Buffalo, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your ... retain existing relationships by proactively identifying opportunities leveraging the portfolio management process and utilizing the fundamentals of the Bank's sales… more