- Bank of America (New York, NY)
- …lines in an operations support function + Supports functions carrying a substantial risk of exposure and potential loss with significant impact on major corporate ... Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data...+ Talent Development + Adaptability + Data Management + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more
- Mastercard (Harrison, NY)
- …Solutions team provides strategic and cutting edge safety, security, identity, fraud and now, threat intelligence solutions to Mastercard's customers and ... ability to make quick but calculated decisions while managing risk effectively. Must be pragmatic, solutions-oriented, business-friendly, creative, nimble, thought… more
- iPostal1 (Suffern, NY)
- …Ensure that contracts align with local laws and global standards. * Risk Management: Identify and assess potential legal risks in global operations, advising ... internal stakeholders on risk mitigation strategies and solutions. * Dispute Resolution: Support...Promote a collaborative approach to achieve legal compliance and fraud prevention goals. * Provide administrative support and conduct… more
- City of New York (New York, NY)
- …diligent administration of disputes arising out of City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying ... statistical data to identify claims that pose potential risks, and provide risk management recommendations to the Division Chief; 14) Communicate effectively and… more
- TD Bank (New York, NY)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer ... loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by… more
- Berkshire Bank (New Lebanon, NY)
- …the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing the ... banking laws, rules, regulations, and prescribed policies/practices/procedures necessary to reduce risk and uphold ethical standards related to and required by ones… more
- M&T Bank (Riverhead, NY)
- …Customer) processes and related activities. Identify and escalate cases of suspected fraud . + Resolve and accurately log all customer complaints in the appropriate ... customers using the appropriate system. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Fairport, NY)
- …Customer) processes and related activities. Identify and escalate cases of suspected fraud . Resolve and accurately log all customer complaints in the appropriate ... with customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Buffalo, NY)
- …generation. Design and develop workflows for Alerts and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting ... Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; Fraud Prevention; Oracle Database 19c; and Agile Methodology. **Salary:** $129,325 -… more
- Parsons Corporation (New York, NY)
- …certification, variations administration and claims management. + Proactive approach to risk identification and change management. + Negotiates the more difficult, ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more