- New York State Civil Service (Kings County, NY)
- …Kings County, NY. The Food Inspector 1 or Trainee will prevent fraud , adulteration and misrepresentation in the processing, packaging, storage, distribution, and ... laws and regulations; sampling food products to verify food safety controls, product labeling, and contents; and issuing written notices, letters, and reports citing… more
- Bank of America (New York, NY)
- …**Job Description:** This job is responsible for managing a major component of a product line, function, or multiple operations units within a large segment of the ... inclusive environment that supports company Great Place to Work goals. + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness,… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …review, data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level ... PRISM or Customer Service * Notify the Passport Support Manager of any problems or issues with staff adherence...items * In the event that the Passport Support Manager is absent for any reason, for a period… more
- New York Times (New York, NY)
- …for. About the Role The New York Times is looking for a Trust & Safety Manager for Games to support a new multiplayer game. This contract role can be remote or ... to day operations you will also be expected to provide guidance to aid in product development. This is a temporary position through March 2026 with the potential to… more
- Bank of America (New York, NY)
- …a unit or section of a segment for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and ... smaller teams across one or more sites, regions or product lines in an operations support function + Supports...+ Talent Development + Adaptability + Data Management + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more
- Amazon (Staten Island, NY)
- …SLP Specialist leads the effort to efficiently and effectively protect people, product and data (lives, physical property, equipment, inventory, data, & intellectual ... building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the… more
- Santander US (Brooklyn, NY)
- …financial needs of the customer to include transactional, servicing, and product . + Ensure an elevated customer experience, delivering personalized, seamless, and ... compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve branch… more
- Santander US (Brooklyn, NY)
- …goals and drive overall performance. + Participates in joint calling with Product partners to generate and deepen relationships with business customers. + Ensure ... with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby branch locations based… more
- TD Bank (New York, NY)
- …& Experience:** Undergraduate degree required. 10+ years relevant experience. **Payment Product & Capability Domain Knowledge:** + Substantial knowledge of SWIFT ... with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Familiarity with… more
- FIFCO USA (Rochester, NY)
- …portion controls, and presentation specifications as set + Prepares and stocks needed product and supplies + Responsible for end of shift cleaning, breaking down and ... Performs additional responsibilities as requested by the Brew House Manager EDUCATION, SKILLS AND EXPERIENCE + Must be 18...process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at… more