- TD Bank (New York, NY)
- …or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent ... information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent ... information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Capital One (New York, NY)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Winland Foods (Medina, NY)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on ... sanitation at all times. + Report to the Warehouse Manager any accidents, witnessed or involved in. + Bring...Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs at all times, as well… more
- RELX INC (New York, NY)
- Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- New York State Civil Service (Albany, NY)
- …This position is within the Health Care Bureau (Albany) of the OAG.Consumer Fraud Representatives at the OAG mediate consumer complaints of fraud , perform ... care) and prescriptions.Assist attorneys with investigation and prosecution of consumer fraud cases and provide consumer outreach: * Assembles, labels, catalogs, and… more
- Intuit (New York, NY)
- …That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation team ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance, Marketing, Product,...team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics as part of the… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
- Capital One (New York, NY)
- …the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review trackers, and internal ... trustworthy We are seeking a dynamic and forward-thinking Product Manager to lead the development of a new Risk...platforms such as Salesforce, ZIP, Enterprise Data Warehouse, and Fraud & Risk Center applications. The Risk Partner System… more
- Ross Stores, Inc. (Ithaca, NY)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor...Associates, including FT Retail Associate, Area Supervisor, Assistant Store Manager and Store Manager , are eligible for… more