- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of ... Fraud , Insider and Conduct Risk Management, and leads ORM...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- MVP Health Care (Schenectady, NY)
- …Certifications such as: CPC (Certified Professional Coder), CCS (Certified Coding Specialist ), CFE (Certified Fraud Examiner), CHFP (Certified Healthcare ... Professional), Lean Six Sigma, CDEO (Certified Documentation Expert Outpatient), Healthcare Anti- Fraud Associate (HCAFA), CRS (Certified Risk Specialist ). +… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- Capital One (New York, NY)
- Senior Director, Data Science - Customer Core Specialist Models Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and agony in their financial lives. **Team Description:** The Specialist Models Team in AI Foundations engages in active...and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- CVS Health (Albany, NY)
- …all with heart, each and every day. Aetna's Revenue Integrity team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. This ... for continuous improvement. This position will sit within our Coding Quality Operations team and offers the flexibility of working from home. **Position Summary**… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering Treasury ... of the governance, control, and operational risk structure._ The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to achieve profitable… more
- TD Bank (New York, NY)
- …thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional ... rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and… more