- TD Bank (Little Neck, NY)
- …Cash Recyclers (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash drawers and vaults ... loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by… more
- Jabil (Elmira, NY)
- …necessary material from flow racks and bin locations.. Perform back flush operations on the computer operating systems.. Conduct physical inventory in the designated ... retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- TD Bank (Newburgh, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... minimize risk and protect the customer + Participates in the Stores daily operations to ensure alignment with TD's risk framework + Understands and applies operating… more
- Coinbase (Albany, NY)
- …will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations , Compliance etc) for training program feedback, to obtain required ... instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars. * Hands-on experience with eLearning… more
- City of New York (New York, NY)
- …position plays a vital role in supporting the Authority's financial operations and compliance reporting. The incumbent will leverage strong financial, analytical, ... or optimize accounting processes, such as journal entry classification, fraud detection, and accounts reconciliation. Additional Information 1. NYCHA employees… more
- DXC Technology (New York, NY)
- …(NYSE: DXC) helps global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Wells Fargo (Woodbury, NY)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... management, processing military personnel orders or transitions, wartime readiness operations , human resources or military recruiting + Proficient with proactively… more
- City of New York (New York, NY)
- …Investigators who are passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting confidential investigations into ... the operations , methods, programs, accounts, personnel, and overall efficiency of City agencies, employees, vendors, and recipients of City funds. No prior… more
- NBC Universal (New York, NY)
- …robust risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams on and offshore. The framework should ensure that all ... groups, company-wide legal compliance groups as well as IT, Cyber, Fraud Prevention & Business Process Excellence, Sustainability, Global Controllership, and… more
- Bausch + Lomb (Rochester, NY)
- …Provide cleaning and facilities maintenance support to Rochester Plant Manufacturing Operations . **Specific job duties include:** + Maintain a clean and safe ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more