- Santander US (Manhattan, NY)
- …and outbound interactions such as: networking, referrals, lead calling, portfolio management and community engagement. + Responsible for meeting the financial needs ... compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve branch… more
- TD Bank (Bronx, NY)
- …resolves customer inquiries and concerns using standard procedures and escalating to management as necessary + Engages in lobby leadership by orchestrating customer ... and provides timely problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with… 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 ... the preparation, reporting and communication of testing findings to management and compliance committees; and demonstrating credible challenge on potential… more
- New York State Civil Service (New York, NY)
- …Reviews agency processes, procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources.* Works within the team to ... of performance auditing, evaluation, oversight, data analysis or a project management -focused field. Applicant's work experience sufficiency is evaluated on a… 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 ... and Merchants. **Qualifications:** + Prior experience of marketing execution, project management , and/or reporting a plus + Strong attention to detail to… more
- Commvault (NY)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... insights that drive optimization decisions. You have direct experience in campaign management and optimization, and are skilled in managing external agencies to… more
- New York State Civil Service (New York, NY)
- …agency processes, procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources.* Identifies issues and develops a ... the fields of performance auditing, evaluation, oversight, or a project management -focused field. Applicant's work experience sufficiency is evaluated on a… more
- American Express (New York, NY)
- …prevent fraud . Collaborate with partners to promote effective risk management by identifying areas of operational risk across processes and capabilities. ... a related field, and 2 years of experience with operational risk analysis and management . Experience must include 2 years of experience with each of the following:… more
- Lincoln Financial (Albany, NY)
- …area(s) of responsibility, assess impact, and collaborate with peers and senior management to incorporate new trends and developments in current and future ... strategies. + Identifies and communicates trends and issues to management . Develops mitigation plans and recommends processes for team to improve productivity and… more
- Berkshire Bank (New Lebanon, NY)
- …and complex personnel problems; provides input to Branch Officer on performance management issues and/or disciplinary actions. + Responsible for oversight and timely ... significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the...to promote positive image for Bank. Lead through lobby management , ensure prompt welcomes of assistance to clients, and… more