- PNC (New York, NY)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
- Guardian Life (New York, NY)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business...+ Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and… more
- City of Rochester, New York (Rochester, NY)
- …designs, and delivers training to City employees regarding ethics awareness, fraud prevention, and risk management. Minimum Qualifications Bachelor's degree ... financial, compliance or operational audits which included investigations into potential fraud . For full-time employees: The City of Rochester offers a complete… more
- Citizens (New York, NY)
- …roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti ... Description As the First Line Risk Senior Manager for the Embedded Banking business,...identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the… more
- Citigroup (Getzville, NY)
- …strategies, and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy ... Individuals in Operational Risk establish and manage operational risk ...in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development… more
- M&T Bank (Amherst, NY)
- …for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision making. **What ... Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and...been met. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- M&T Bank (Buffalo, NY)
- …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more
- Wolters Kluwer (New York, NY)
- …accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment + Audit procedure automation + ... Cross-functional business integration We are seeking an AI Engineer & Applied Researcher who combines a strong scientific and engineering foundation with a practical, solution-oriented mindset. This role focuses on building impactful AI solutions that address… more
- Citigroup (New York, NY)
- …product vision with cross-functional teams across the organization (including design, technology, legal, risk , fraud ) + Provide specialist support to Sales and ... On-boarding team with detailed technical understanding of B2B product features & solutions (in partnership with Global team) + Increase our footprint within the eCommerce space through the development of differentiating solutions aimed at marketplace flows… more
- MVP Health Care (Schenectady, NY)
- …Professional), Lean Six Sigma, CDEO (Certified Documentation Expert Outpatient), Healthcare Anti- Fraud Associate (HCAFA), CRS (Certified Risk Specialist). + ... role safeguards financial integrity, strengthens provider trust, and drives innovation in fraud prevention and cost containment. **What's in it for you:** + Growth… more