- TD Bank (New York, NY)
- …support may be needed for other risk assessments the 1B team must complete for Fraud or Financial Crimes depending on the scope and timing of the assessment. The ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- Arrow Financial Corporation (Lake George, NY)
- …branch cash limits, safeguards customers information, and works to detect/prevent fraud . Essential Job Functions: > Provide consistent, outstanding customer service ... on time. > Oversee and adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary instruments. > Act… more
- S&P Global (New York, NY)
- …entire workstreams within a larger project, under the direction of the project manager . + Contribute to business winning and business development efforts of our ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Zurich NA (Albany, NY)
- …scope of work assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the insured. + Ensure legal ... internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud... fraud teams by identifying potential subrogation and fraud . + Contribute to profitable growth by providing risk… more
- Bank of America (New York, NY)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk/reward tradeoffs while developing ... Business Analytics + Business + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing + Collaboration...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- S&P Global (New York, NY)
- …/ credit markets gained via experience at a financial institution, asset manager or financial data / technology firm; + Strong communication, organization, ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Bank of America (Utica, NY)
- …solutions. **Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during client interactions ... Management + Analytical Thinking + Client Experience Branding + Fraud Management **Minimum Education Requirement:** High School Diploma /...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Burlington (Brooklyn, NY)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- Capital One (New York, NY)
- …developing self-service digital solutions for credit card customers, specifically for fraud intake, disputes, card replacements, and damaged cards. It leverages ... features and releases that enhance the customer experience in fraud reporting. This is a great opportunity to drive...regularly worked. New York, NY: $211,000 - $240,800 for Manager , Lead Software Engineer; $211,000 - $240,800 for Lead… more
- S&P Global (NY)
- …clearly communicate to a number of internal and external stakeholders. **Hiring Manager Quote:** **This role provides a wonderful opportunity to develop and enhance ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more