- FIFCO USA (Rochester, NY)
- …DEPARTMENT: Talent STATUS: Full Time JOB TYPE: Exempt REPORTS TO: Manager , Learning, Development, & Internal Communications ESSENTIAL FUNCTIONS AND RESPONSIBILITIES ... or payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. more
- TD Bank (New York, NY)
- …or open banking APIs. + Collaborate with Product, Risk, Compliance, and Fraud , and Operations to ensure technology solutions meet business, regulatory, and technical ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Arup (New York, NY)
- …with extensive experience in multi-disciplinary projects serving as a project manager . The role involves technical design, consulting, client engagement, business ... veteran status, spouse of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- M&T Bank (Buffalo, NY)
- …three (3) years of experience in each of the following: Actimize Policy Manager ; Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; ... Fraud Prevention; Oracle Database 19c; and Agile Methodology. **Salary:** $129,325 - $139,325 **Location** Buffalo, New York, United States of America M&T Bank… more
- Lincoln Financial (Albany, NY)
- …interrogatories, supplemental interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related team projects. + You will ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Citigroup (Getzville, NY)
- …with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in guiding and influencing… more
- KeyBank (Amherst, NY)
- …and retention risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while verifying/validating ... (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has… more
- American Express (New York, NY)
- …audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... Examiner (CFE) etc.). + Demonstrative experience with databases, SQL, and data manipulation. + Experience with MS Excel, MIS, business intelligence tools or other data presentation experience. + Familiarity with python or other scripting languages.… more
- FIFCO USA (Rochester, NY)
- …all storage areas + Performs additional responsibilities as requested by the Brew House Manager EDUCATION, SKILLS AND EXPERIENCE + Must be 18 years of age or older ... or payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. more
- TD Bank (New York, NY)
- …operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more