- 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
- ManpowerGroup (New York, NY)
- …of experience. In this role, you will have the opportunity to participate in operational , compliance and financial internal audits, as well as play a key role the ... This position is primarily remote. Responsibilities: + Performing financial and operational audits of organizational and functional activities of the company +… more
- Mastercard (New York, NY)
- …Account Management About the Role We are seeking a dynamic and results-oriented Account Manager to lead and grow our Enterprise Solutions sales and Operational ... Commerce, Open Banking, RPPS/Bill Pay, Security Solutions and have oversight for Operational Excellence initiatives. This position will serve as a trusted advisor… more
- Fedcap (New York, NY)
- …scoping, testing, deficiency confirmation, and reporting for audits that cover financial, operational and technology risks + Perform anti- fraud and other ... and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement proper accounting policies and procedures. In this role, you… more
- Mastercard (Harrison, NY)
- …proprietary transaction data analyses, data-driven consulting, predictive analyses, cyber-security, anti- fraud and marketing and loyalty services to help our clients ... areas and other stakeholder teams, and balancing these issues against reputational risk to ensure product constructs and commercial agreements are consistent with… more
- Berkshire Bank (Amsterdam, 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 ... memorable customer experiences and champions digital engagement. Performs general operational duties, including transactions for checking, savings, loans, and other… more
- Berkshire Bank (Utica, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 4 Salary Range: $17.00 - $26.55 Actual ... Performs a wide variety of customer service operations and general operational duties, including transactions for checking, savings, loans, and other assigned… more
- TD Bank (New York, NY)
- …more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as ... Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- Amazon (Staten Island, NY)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... operational team, and cross functional teams throughout the organization....confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
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