- Marriott (New York, NY)
- …areas of the property. * Complies with Federal and State laws applying to fraud and collection procedures. * Generates and provides accurate and timely results in ... * Uses computers and computer systems (including hardware and software) to program , develop financial spreadsheets, set up functions, enter data, or process… more
- TD Bank (New York, NY)
- …apply to no more than two lines of business. The US Graduate Leadership Intern Program is a 10-week internship that prepares you for the fulltime 2-year direct to ... impact development program and will accelerate your potential and place you...behaviors, such as response to offers, attrition, credit default, fraud . Utilize the above-mentioned predictive models to develop tailored… more
- M&T Bank (Camillus, NY)
- …which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program ** **Core Training** ... **Overview:** The Community Branch Management Program (CBMP) is an accelerated leadership development program designed to provide participants with a deep dive… more
- PNC (New York, NY)
- …with preference of prior experience in a risk management and/or program /change management capacity. Broad financial services industry business experience is also ... position. **Job Description** + Directs and designs the risk management program and corresponding communication strategies. Reviews and challenges compliance with… more
- TD Bank (Mount Kisco, NY)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent ... information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- New York State Civil Service (Albany, NY)
- …This position is within the Health Care Bureau (Albany) of the OAG.Consumer Fraud Representatives at the OAG mediate consumer complaints of fraud , perform ... care) and prescriptions.Assist attorneys with investigation and prosecution of consumer fraud cases and provide consumer outreach: * Assembles, labels, catalogs, and… more
- RELX INC (New York, NY)
- Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager , HCP Engagement Lead. This position will lead the transformation of how ... and Operational Oversight** + Directly manage, coach, and develop the Manager , HCP Engagement Lead, overseeing their performance, workload, and adherence to… more