• Lead Financial Crimes Investigator - Anti Money…

    KeyBank (Amherst, NY)
    …of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters where the supporting documentation ... onboarding and retention risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while verifying/validating… more
    KeyBank (08/08/25)
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  • Senior Claims Specialist

    Axis (New York, NY)
    …of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our ... join our North America Claims team reporting to the Manager of Casualty Claims. This position requires senior claims...and Management Initiated Audit scores as well as the implementation of Management Action Plans for all claims groups… more
    Axis (06/25/25)
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