- M&T Bank (Buffalo, NY)
- …functionality while contributing to organizational policy. Implement and Configure Enterprise AML/ Fraud Detection solutions using ACTIMIZE Risk Case Manager and ... Analytics Intelligence Server to provide a robust Enterprise Solution. Assess the effectiveness of existing PL/SQL functions and incorporate Data Science technologies along with strategic solutions to efficiently query databases. Implement automation through… more
- M&T Bank (Buffalo, NY)
- …for optimizing IT solutions while ensuring security and efficiency. Design Enterprise AML/ Fraud Detection solutions using ACTIMIZE Risk Case Manager and ... Analytics Intelligence Server by considering security protocols to provide a robust Enterprise Solution. Assess the effectiveness of existing PL/SQL functions and incorporate Data Science technologies along with strategic solutions to efficiently query… more
- Springbrook (Oneonta, NY)
- …Fire Safety and physical plant amongst others. + Provides special audit coverage for high- risk areas, suspected fraud and special projects as requested. + Act ... calmly and quickly in emergency situations. + Assist with clerical support, creating documents within Excel and Microsoft Word, creating and/or updating any documents as needed or any other duties assigned by manager. + All other duties as assigned.… more
- Capgemini (New York, NY)
- …with client objectives. * Drive AWS AI/ML use cases, including predictive analytics, risk modeling, and fraud detection. * Work hands-on with AWS services ... like Redshift, Lake Formation, Glue, Bedrock, SageMaker, DynamoDB, Kendra, OpenSearch, and Athena. 2. RFP Solutioning & Pre-Sales Support (20%) * Lead AWS Data & AI solutioning for RFPs, proposals, and client pitches. * Define high-level AWS architectures… more
- Bank of America (New York, NY)
- …Engagement + Process Management + Stakeholder Management + Planning + Reporting + Risk Management + Talent Development + Fraud Management + Inclusive Leadership ... with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * Oversee the… more
- M&T Bank (Endwell, NY)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, ... + Perform customer servicing interactions. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, ... sales approach in some branches. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- American Express (New York, NY)
- …Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our ... areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring the business… more
- TD Bank (Franklin Square, NY)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce,… more
- Bank of America (New York, NY)
- …experienced product manager for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for the bank. ... P&L, serve a subject matter expert, and manage multiple risk routines for a mature but critical product set....for product management experience in check disbursement and check fraud prevention * Financial / P&L management * Subject… more