- Deloitte (Rochester, NY)
- …from complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive ... advantage by optimizing "heart of the business" operations . We leverage deep domain expertise to extend enterprise resilience, agility, and remediation. Our… more
- New York State Civil Service (New York, NY)
- …support personnel, tasked with analyzing and assessing financial and insurance fraud referrals;* Manages an Assistant Chief Investigator supervising a team tasked ... supervisors to resolve work-related problems;* Provides feedback to the Director about fraud patterns and trends to help set investigative direction and focus;*… more
- NBT Bank (Norwich, NY)
- …and decision making. Recommend new methods and procedures to make daily operations more efficient. Complete performance reports for work performed by direct reports ... pertinent policies, procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions regarding assignment of… more
- American Express (New York, NY)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is a place to ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... identify new investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The DART is… more
- Federal Reserve Bank (New York, NY)
- …regulations principally associated with anti-money laundering, US economic sanctions compliance, fraud risk, sensitive data management, trading operations , and ... Group comprises four separate and distinct Functions: Bank Applications, Compliance, Group Operations and Strategy, and Legal. Internships will be available in the:… more
- TD Bank (New York, NY)
- …teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices, ... resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. + Advise senior… more
- New York State Civil Service (Buffalo, NY)
- …the public's trust in honest government. When public servants engage in corruption, fraud , or illegal behavior in the course of their public duties, PIB may ... Specifically, PIB handles complex investigations into government contractors, public corruption, fraud , and abuse of authority, from the initial allegation through… more
- New York State Civil Service (Albany, NY)
- …Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association: ... ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering… more
- Pixalate, Inc. (New York, NY)
- …Operational Leadership + Lead and optimize Sales, Customer Success, and Marketing operations to achieve aggressive growth targets + Develop and execute comprehensive ... and alignment between technical and commercial teams Sales & Revenue Operations + Oversee sales strategy, pipeline management, and revenue forecasting +… more
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