- TD Bank (New York, NY)
- …finance or open banking APIs. + Collaborate with Product, Risk, Compliance, and Fraud , and Operations to ensure technology solutions meet business, regulatory, ... and technical requirements. + Influence enterprise architecture and modernization roadmaps by embedding partner capabilities where relevant. + Serve as a trusted advisor to Sr. Executives on emerging technologies, competitive insights, and ecosystems strategy.… more
- Citigroup (Getzville, NY)
- …strategies, and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy ... Governance team is responsible for reviewing that the policy documents across the firm are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development and implementation of enterprise… more
- American Express (New York, NY)
- …managing risk across all processes and geographies at American Express. The Manager, Internal Fraud will be part of the GRC organization and will report to the ... Director, Internal Fraud . The incumbent will be responsible for the oversight of Internal Fraud risk. The incumbent will lead a team of risk professionals in New… more
- Ankura (New York, NY)
- …regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance, operations , and controls ... crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance… more
- Coinbase (Albany, NY)
- …expected and fully supported. As a Payments Risk Analyst on the Payments Risk Operations team, you will play a critical role in safeguarding our platform while ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Assistant Director of Field Operations , Insurance Frauds Bureau (Assistant Director Financial Services Frauds Bureau, ... is seeking candidates for the position of Assistant Director of Field Operations in the Investigations and Intelligence Division, Insurance Frauds Bureau. This… more
- New York State Civil Service (New York, NY)
- …identifying emerging fraud patterns and trends;* Liaises with the Field Operations team leaders to assign intelligence support and analysis tasks to enhance ... Financial Services, Department of Title Assistant Chief Investigator - Intelligence Operations , NS Occupational Category Other Professional Careers Salary Grade NS… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Assistant Chief Investigator - Field Operations , Downstate, NS Occupational Category Other Professional Careers Salary Grade ... candidates for the position of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division, Insurance Frauds… more
- Wells Fargo (New York, NY)
- …internal audit with Artificial Intelligence Models across various business areas, such as Fraud , Credit Risk and Bank Operations . As a Lead Quantitative ... (LLM) solutions including RAG, and SFT. + Extensive knowledge of github operations for project versioning, code development, and project management. + Write clean,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Position Summary** The Senior Manager, Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs. **Key Responsibilities** **Fleet … more