- Bank of America (New York, NY)
- …You'll work cross-functionally with engineering, design, marketing, sales, compliance, and operations teams to deliver a seamless payment experience for end ... get paid-while ensuring high completion rates and satisfaction. * Operations & Servicing: Collaborate with operations and...product enhancements. * Risk & Compliance: Partner with risk, fraud , and compliance teams to ensure the platform meets… more
- NoGood (New York, NY)
- …agenda preparation, documentation, and follow-up on action items. + People Operations : + Collaborate with HR on talent acquisition, development, and retention ... Support: + Provide high-level support to the CEO in day-to-day operations and strategic initiatives. + Prepare executive summaries, presentations, and reports… more
- Lincoln Financial (Albany, NY)
- …Tier 4 support for Application Registration (Oauth/OIDC)/Enterprise Application Registration (SAM) operations as needed. + Work closely with Security and Enterprise ... security and operational efficiency. + Collaborate with Managed Service Providers (MSPs) operations support and provide support to the team. + Create and maintain… more
- City of New York (New York, NY)
- …data analytics, data reporting, database hosting and systems used for fraud investigation, revenue collection activities and tracking. Ensure business continuity for ... matching, data quality, and data sharing methods and/or tools that drive DSS-AO operations , and other Agency program areas (eg FIA, MICSA, and HASA), sister City… more
- City of New York (New York, NY)
- …operated facilities and programs, and nonprofit partnerships. The Division of Shelter Operations oversees the day-to-day operations of the agency's Single Adult, ... and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise and manage external relations with… more
- Coinbase (Albany, NY)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- Coinbase (Albany, NY)
- …suite of products (Prime, Custody), providing premier client service and operations to our most valued institutional clients and coverage teams. Diligent, ... action, you will play a crucial role in the success of the *Institutional Operations Services* organization as we help build the crypto economy. The role goes beyond… more
- Amazon (New York, NY)
- …eCommerce fraud detection, and large-scale optimization of fulfillment center operations . The AWS Industries Team at AWS helps AWS customers implement Generative ... respectfully with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los Angeles… more
- TD Bank (New York, NY)
- …overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment, ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- Kohl's (Wurtsboro, NY)
- …monitor processes, audit compliance, and perform data entry, documentation and Gatehouse operations . What You'll Do + Assist in the protection of Kohl's physical, ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...audit results and assigned information + Perform all Gatehouse operations and Gatehouse data entry + Assist in store… more