- City of New York (New York, NY)
- …the criminal investigative arm of the Tax Audit and Enforcement Division, investigating tax fraud of any tax type for any period that falls within the criminal ... or managerial capacity, requiring independent decision making concerning program management or planning, allocation of resources and scheduling and assignment… more
- Santander US (Williston Park, NY)
- …provide exceptional customer service, resolve concerns, minimize risk, defend against fraud , refer product solutions, and escalate complex issues for timely ... to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + Recognize opportunities and cross-sell… more
- M&T Bank (Riverhead, NY)
- …in moments that matter most to them. + Actively engage in lobby management , meeting and greeting customers and proactively inquiring and taking ownership to solve ... Customer) processes and related activities. Identify and escalate cases of suspected fraud . + Resolve and accurately log all customer complaints in the appropriate… more
- Centene Corporation (New York, NY)
- …& Sensitive Data Detection:** + Support enhancements to Data Security Posture Management (DSPM) tools. + Develop systems for detecting sensitive data accessed by ... platforms. **Data Protection & DSPM Expertise:** + Data Security Posture Management (DSPM): Experience with tools that discover, classify, and monitor sensitive… more
- New York State Civil Service (Bronx County, NY)
- …Bronx County, NY. The Food Inspector 1 or Trainee will prevent fraud , adulteration and misrepresentation in the processing, packaging, storage, distribution, and ... Manager, Chef, Butcher, Caterer, Food Warehouse Foreperson, Food Warehouse Management , Food Comptroller, Beverage Comptroller, Food Production line worker, Banquet… more
- Capital One (New York, NY)
- …cutting-edge research and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including model architecture ... proficient in the state of the art AI systems, including model lifecycle management , data governance, and explainable AI (XAI). + Influential. You are passionate… more
- Capital One (New York, NY)
- …a Lead Software Engineer on this team, you'll build resilient services that empower our fraud analysts to discover new trends and allow us to quickly adapt to this ... or another cloud service + 1+ years of people management experience + 2+ years of experience in Agile...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Analytics & Data, Communications, Finance, Marketing & Sales, Project Management , Clinical Studies, Customer Experience, Digital Operations, and other non-technical ... Internal Controls over Financial Reporting + Service Organizational Control Coordination + Fraud Risk Assessment Support + IT / Data Analysis / Continuous Assurance… more
- DXC Technology (New York, NY)
- …or exchanges. + Deep knowledge of capital markets platforms (eg, order management systems, market data, risk engines) and cloud ecosystems (AWS, Azure, GCP). ... experience in client-facing executive roles. + Excellent communication, stakeholder management , and strategic advisory skills. **Preferred Qualifications:** + Experience… more
- Arrow Financial Corporation (Glens Falls, NY)
- …of reports; maintain documentation substantiating reviews. > Maintain BSA/AML and Fraud tracking related to company-wide Incident Response Policy & Program and ... both written and verbal; comfortable communicating with customers, co-workers, and management > Proven ability to prioritize multiple tasks/projects to meet… more