- 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
- Deloitte (Williamsville, 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
- Deloitte (Williamsville, 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
- Deloitte (Williamsville, 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
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
- 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
- Tompkins Community Bank (Ithaca, NY)
- …to verify wire details, review new wire transfer instructions, identify potential fraud and report concerns immediately. + Ensure proper record retention for ... with bank policies. + Create and transmit files for operations , verify and balance daily output files, and ensure...compliance with Regulation E. + Monitor all payments for fraud risks, follow dual control procedures to prevent … more