- Excellus BlueCross BlueShield (Rochester, NY)
- …(SOX) Internal Controls over Financial Reporting + Service Organizational Control Coordination + Fraud Risk Assessment Support + IT / Data Analysis / Continuous ... Assurance Support + Operational Auditing + Corporate Policy Committee + Works with a mentor and supports key strategic projects. + Responsible for work assignments and possible responsibilities that vary according to business need and departmental… more
- Coinbase (Albany, NY)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... user experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas… more
- New York Racing Association (NY)
- …and fax. Essential Functions: * Create and maintain all wagering accounts. * Identify financial, fraud or risk that an account may present * Generate reports as ... needed * Process a variety of financial transactions * Maintain digital and physical files. * Handle customer inquiries including customer disputes and cancelling of wagers * Assist customers on live chat and email * Report hardware and software issues to the… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... value Define scope, timelines, and budget and perform cost, benefit, and risk analyses Report on issues, risks, progress, and timelines and summarize effectively,… more
- Mastercard (New York, NY)
- …Services is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , cybersecurity and improving the digital payments experience ... - own it, simplify it, sense of urgency, thoughtful risk -taking, unlock potential, and be inclusive - with a...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- M&T Bank (Buffalo, NY)
- …leadership in the Identity Verification & Affirmation area to provide better understanding of our Risk & Fraud posture at the bank and how to better implement ... department(s) and responsible for all financial, compliance, human resources and risk operations with the departments. + Develop and maintain contacts within… more
- Mastercard (New York, NY)
- …Services is responsible for acquiring, engaging and retaining customers by managing fraud and risk , cybersecurity and improving the digital payments experience ... 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
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... 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
- Pfizer (New York, NY)
- …The role also includes supporting security-related investigations, including those involving physical risk , fraud , and threats to Pfizer's personnel, assets, and ... substandard products. + Support security investigations related to physical threats, fraud , and other vulnerabilities. + Contribute to case development through data… more
- Eliassen Group (Albany, NY)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions.… more