- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …review, data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level ... PRISM or Customer Service * Notify the Passport Support Manager of any problems or issues with staff adherence...items * In the event that the Passport Support Manager is absent for any reason, for a period… more
- Bank of America (New York, NY)
- …a unit or section of a segment for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and ... smaller teams across one or more sites, regions or product lines in an operations support function + Supports...+ Talent Development + Adaptability + Data Management + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more
- Ankura (New York, NY)
- …assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise ... and Quality Monitorship for many clients, and our work product is routinely presented to the Office of Inspector...and payer denial information + Works with the Project Manager to analyze and understand client concerns and develop… more
- TD Bank (New York, NY)
- …business trends and regulatory/risk issues as a basis for recommending large-scale product , technical, functional or operations improvements + Serves as a source of ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- Commvault (NY)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... to align technology solutions to client business objectives. **Meet the Hiring Manager :** Michael Rupolo, Sales Director **You'll love working here because:** + High… more
- Santander US (Brooklyn, NY)
- …financial needs of the customer to include transactional, servicing, and product . + Ensure an elevated customer experience, delivering personalized, seamless, and ... compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve branch… more
- Santander US (Manhattan, NY)
- …financial needs of the customer to include transactional, servicing, and product . + Ensure an elevated customer experience, delivering personalized, seamless, and ... compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve branch… more
- FIFCO USA (Rochester, NY)
- …portion controls, and presentation specifications as set + Prepares and stocks needed product and supplies + Responsible for end of shift cleaning, breaking down and ... Performs additional responsibilities as requested by the Brew House Manager EDUCATION, SKILLS AND EXPERIENCE + Must be 18...process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at… more
- Amazon (Staten Island, NY)
- …SLP Specialist leads the effort to efficiently and effectively protect people, product and data (lives, physical property, equipment, inventory, data, & intellectual ... building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the… more