• AVP, Authentication - OnePay

    Synchrony (New York, NY)
    …Authentication Policy + Research and respond to complaints regarding the authentication program + Partner with acquisitions fraud policy team on treatments ... of performance, tools, and strategies in order to reduce fraud while enhancing the consumer experience. This role will...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
    Synchrony (06/26/25)
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  • Community Branch Management Program

    M&T Bank (Buffalo, 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
    M&T Bank (07/02/25)
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  • Operations Analyst, Margin and Collateral

    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
    TD Bank (05/28/25)
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  • AML Sanctions Advisor - First Line of Defense…

    PNC (NY)
    …(RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote position. Work may be ... + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective business unit compliance program … more
    PNC (07/02/25)
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  • Store Supervisor - Hudson, NY (40 hours)

    TD Bank (Hudson, 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 (07/02/25)
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  • Compliance Program Specialist Senior - Swap…

    PNC (New York, NY)
    …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap ... and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join PNC's… more
    PNC (05/18/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (New York, NY)
    …related to money laundering, economic sanctions, anti-bribery, corruption, and fraud . Key responsibilities include providing oversight, making strategic decisions, ... and operational risk management objectives and Bank Secrecy Act and Anti-Money Laundering program requirements are met. [required to keep due to compliance and job… more
    Bank of America (06/28/25)
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  • SIU Investigator Lead

    Centene Corporation (New York, NY)
    …direction and guidance to staff who investigate and remediate compliance and fraud , waste, and abuse related matters; while maintaining an investigative workload of ... moderate to high complexity. Assists manager on monitoring team caseload and report on metrics.... 5+ years of management experience Investigations and healthcare fraud -related investigations with audit and risk analysis. 1+ year… more
    Centene Corporation (07/02/25)
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  • Corporate Security Senior Investigator

    TD Bank (New York, NY)
    …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** Senior Investigator represents the company with outside ... agencies to pursue the recovery of losses resulting from fraud , theft and embezzlement and is considered the Subject...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (07/01/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team...issuing orders and instructions to implement policy. - Oversee program unit, intake and field operations, eligibility, and shelter… more
    City of New York (05/14/25)
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