- Google (New York, NY)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products, protecting our users,… more
- USA Thornton Tomasetti, Inc. (New York, NY)
- …We apply expertise in solid and fluid dynamics, materials science, acoustics, risk assessments, and computational simulation methods to solve complex problems. We ... be asked to confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages from our firm come… more
- Lincoln Financial (Albany, NY)
- …stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll be doing** * Researching and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Albany, NY)
- …needed for the development and adoption of key financial decisions and risk management techniques. **What we're looking for** **_Must have:_** *4 Year/Bachelor's ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect ... of reports; maintain documentation substantiating reviews. > Maintain BSA/AML and Fraud tracking related to company-wide Incident Response Policy & Program and… more
- Parsons Corporation (New York, NY)
- …+ Must be able to meet customer security requirements (moderate to high risk ) **Education Requirements:** + High School Diploma or GED required + Bachelor's Degree ... 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
- Travelers Insurance Company (Melville, NY)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... other experts. + Verifies the nature and extent of injury or property damage by obtaining and reviewing appropriate records and damage documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. +… more
- Mastercard (Harrison, NY)
- …Counsel must be abreast of new technologies related to payments, cyber security and fraud . Role * Analyze Cybersecurity solutions in light of privacy and cyber law ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- Quantexa (New York, NY)
- …and location; and + Boast domain expertise across various realms of financial services ( Risk , Anti-Financial Crime, Anti- fraud , AML, KYC, CRM) or in more general ... data management concepts (data quality, data warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and… more
- JPMorgan Chase (New York, NY)
- …models, services, and platforms into production to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... such as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance… more