- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with ... red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within case management… more
- TD Bank (New York, NY)
- …world-class execution and client service. **Department Overview** The Fixed Income Operations team supports the end-to-end trade lifecycle for TD Securities' trading ... will play a hands-on role in supporting the daily operations of the Whole Loan business. This individual will...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- TD Bank (New York, NY)
- …+ Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst/Specialist II TDS coordinates and executes projects primarily focused on the ... continuous improvement of Operations and/or the attainment of organizational objectives. The ...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… 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
- Winland Foods (Medina, NY)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on ... sanitation at all times. + Report to the Warehouse Manager any accidents, witnessed or involved in. + Bring...Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs at all times, as well… more
- CDM Smith (Woodbury, NY)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Bank of America (New York, NY)
- …a site, region, or product line within the bank's internal operations . Key responsibilities include identifying, analyzing, and resolving complex problems, ensuring ... process performance and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through… more
- TD Bank (New York, NY)
- …customer behaviors, such as response to offers, attrition, credit default, fraud . Utilize the above-mentioned predictive models to develop tailored strategies that ... recommend relevant products/solutions/offers to our customers, or mitigate credit, fraud risks, in the process making sound financial decisions. **Depth & Scope:** +… more
- S&P Global (New York, NY)
- …internal use):** 09 **Site Reliability Engineer - Datadog Specialist** **The Team:** The IT Operations team at S&P Dow Jones Indices (S&P DJI) is tasked with owning ... of support processes through collaborative engagement with business stakeholders, operations , infrastructure, and development teams. Additionally, the team is… more
- M&T Bank (Camillus, NY)
- …which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** - ... trainees will develop a solid understanding of banking functions, processes, and operations by engaging with customers to identify financial needs across all product… more