- TD Bank (New York, NY)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- Bassett Healthcare (NY)
- …to meet funding requirements under a dual authorization structure + Facilitate risk management, positive pay and review/decision fraud activities + Support ... The Senior (Sr.) Treasury Analyst will support the daily treasury and cash operational needs within the Bassett Healthcare Network under the general supervision of… more
- S&P Global (New York, NY)
- …offers best-in-class technology and incorporate industry best practices to manage risk , comply with regulations and provide assistance to the financial services ... industry with meeting their compliance obligations. Our risk and regulatory compliance management solutions create a single...Serve as the primary and secondary relationship and support manager for assigned Tier 1/high value clients and handle… more
- Bank of America (New York, NY)
- …relates to operations teams + Designing, mapping current state and building new operational , risk and control processes as required + Develop strong partnerships ... is comfortable with fluid change, understanding complex product sets and operational practices, developing networks, and performing structured analysis to deliver… more
- M&T Bank (Camillus, NY)
- …and career goals. + **Other Assigned Duties:** + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... for sales opportunities, account opening and lead-focused outbound calling) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- Bath & Body Works (Forest Hills, NY)
- …mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, ... response, and safety incidents. + Collaborate with RAPM (Regional Asset Protection Manager ) to follow up on safety and security incidents. + Problem-solve extreme… more
- Heritage Financial Credit Union (Newburgh, NY)
- …support business products, maintain digital banking systems, and contribute to operational excellence? Are you a detail-oriented professional with experience in ... accreditation such as Accredited ACH Professional (AAP), Accredited Payments Risk Professional (APRP), or Association for Financial Professionals Professional… more
- TD Bank (Little Neck, NY)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and **highlights… more
- Burlington (Yonkers, NY)
- …scale or organized retail crime or repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- New York State Civil Service (New York, NY)
- …participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA ... and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse by the MTA and its affiliates,… more