- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. The role Analyst - Risk Management - US Consumer AMP Strategy will be responsible… more
- Lincoln Financial (Albany, NY)
- …direction and functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development of business solutions ... that meet the needs, goals and objectives of Cyber Risk Governance. **What you'll be doing** + Delivers and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Guardian Life (New York, NY)
- …a Lead Auditor, supporting the Head of Investments and Corporate Finance & Risk , Internal Audit. This position is responsible for planning, executing, and reporting ... and controls + Using critical thinking skills to prepare planning memos, including fraud as consideration, to set audit scope and objectives + Formulating and… more
- Ankura (Lexington, NY)
- …engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing, ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more
- Santander US (Queens, NY)
- …processing transactions. You provide exceptional customer service, resolve concerns, minimize risk , defend against fraud , refer product solutions, and escalate ... + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + Recognize opportunities and… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Risk Analyst, Mid The Opportunity: As a Cybersecurity Risk Analyst, you understand the value of hunt-forward operations, and you know that battles ... on a worldwide stage. We're looking for a Cybersecurity Risk Analyst like you to apply your experience in...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. Global Risk & Compliance Technology (GRCT) has a winning aspiration to leverage product and ... technology expertise to steward a world-class risk -management framework, empowering colleagues to make informed, secure growth decisions, which cultivates a trusted… more
- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... assistance in matters involving research misconduct, human subjects' protection, and financial fraud related to research. Our practice is often called upon to advise… more
- Coinbase (Albany, NY)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- Pixalate, Inc. (New York, NY)
- …how the advertising industry approaches quality and safety through our ratings, risk assessment, compliance, and fraud prevention technology. Overview Pixalate ... Is Enabling a $65 Million Scam, New Research Says + Adweek: A 7-Figure Ad Fraud Scheme Running on Roku Underlines Murkiness of CTV + Washington Post: Your kids' apps… more