- Wells Fargo (Brooklyn, NY)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Wells Fargo (New York, NY)
- …not limited to, quantum networking, post quantum cryptography, digital identity, blockchain, risk modeling, etc. Ideal candidate would be able to combine a creative ... with Quantum Security/Post-Quantum Cryptograph - QKD, quantum-resistant algorithms, QRNG, fraud detection, advanced authentication models and systems, data visualizations.… more
- Wells Fargo (Brooklyn, NY)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Brooklyn, NY)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Oceanside, NY)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a team ... + Digital Retail branches experience + Internal audit experience + Fraud /AML experience **Customer Accountabilities:** + Develops, communicates and implements a… more
- RELX INC (New York, NY)
- About the Business:LexisNexis Risk Solutions is the essential partner helping companies better understand their customers and how to interact with them. Our OEM ... technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/insurance/solutions-for-automakers?intcmp=ushp. risk… more
- Travelers Insurance Company (New York, NY)
- …a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating with clients, agents, and ... data related to financial performance, industry and economic exposures, and risk management practices Coverages range from Directors and Officers Liability,… more
- TD Bank (New York, NY)
- …change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. +… more
- Mastercard (New York, NY)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... from issuers and partners on product capabilities, market need, ROI, and cyber/ fraud trends Market Analysis and Competitive Intelligence: You monitor market trends,… more