- 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
- Molina Healthcare (NY)
- …Certified Information Systems Security Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner (CFE), etc. + Professional ... to closure including implementation of appropriate remediation measures to reduce risk of future exploitation. + Aligns and coordinates internal multidisciplinary… more
- M&T Bank (Getzville, NY)
- …GL accounts and DDAs timely and accurately. Identify out of balance conditions, fraud , and unusual or aged items in assigned accounts and escalate per procedures. ... accounting requirements with input from Operational Accountants II, III, IV or Manager . + Adhere to established policies, procedures and limits focusing on… more
- Berkshire Bank (Delmar, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations...appropriate departments. + Provides back up to Financial Center Manager , Assistant Financial Center Manager , and Financial… 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 ... About this position: Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering… more
- Travelers Insurance Company (Melville, NY)
- …for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates...to other experts. Requests through Unit Manager and coordinate the results of their efforts and… more
- KeyBank (Amherst, NY)
- …Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... Associate Staff Analyst, Administrative Procurement Analyst (NM) or Administrative Manager (NM). Please clearly indicate your permanent civil service title… more
- TD Bank (NY)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer ... bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more