- Mastercard (Harrison, NY)
- …performance and to enhance the strength of our brand, acceptance network, and data . Role: * Preserve the integrity of the Mastercard brand by ensuring customer ... Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM) program related to illegal activity and… more
- Citigroup (New York, NY)
- …needs. We leverage local market expertise, innovative technologies, and customized data solutions to meet our clients' unique requirements. **Role Description:** The ... Process Owners and adoption by Programs such as End User Computer (EUC), Data , and Manager Control Assessment (MCA). **Key Responsibilities:** + Oversee the annual… more
- Access: Supports For Living (Newburgh, NY)
- …helpful, ability to work as part of a team). 10. Ability to work in a high- risk setting, outdoors and in crisis situations. 11. Must have and maintain a valid NYS ... needs of participants through SOS's conversational and observational assessments and formalized risk assessment tools for those identified as being at high risk… more
- Amazon (New York, NY)
- …in our DSP organization, you will operate at the intersection of risk intelligence, supply path optimization, fraud mitigation, and policy enforcement, working ... across engineering, data science, and commercial functions to safeguard the integrity...and enforcement. You'll be responsible for designing and maintaining risk scoring models, establishing platform-wide KPIs, and driving incident… more
- Santander US (New York, NY)
- …for resolution: + Responsible for designing, developing, implementing and updating electronic data systems in accordance with the needs of the company. Designs, ... resources (eg, computer hardware, operating systems, communications, software applications, data , databases, etc.) related to corporate and investment banking. +… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... strategic business architecture aligned with GBM's strategy, as well as its data and technology objectives. Reporting to theVice President, Head of Business, … more
- Trustco Bank (Schenectady, NY)
- …analytical review of data and/or documentation which may include customer data and/or review for fraud/ risk activities. . Participate in projects requiring ... and other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures,… more
- New York Edge (Bronx, NY)
- …responsible for daily program operations, program design and enhancement, risk management, contract compliance, staff recruitment, training and supervision, ... relationship building, data analysis, and fiscal management. A key aspect of...the Community School framework and organizational mission. + Lead risk management efforts across all sites, ensuring safe and… more
- Jacobs (New York, NY)
- …teams to support the delivery of complex projects. You will analyze and interpret data obtained on site and provide guidance on developing action plans to mitigate ... risk . We'll ask you to evaluate and contribute toward...tactical and operational levels within an organization. *Familiarity with data management techniques. Comfort in handling and interpreting large… more
- Stony Brook University (Stony Brook, NY)
- …stated annual objective. + Work with Legal to mitigate potential contract risk . + Perform all administrative support work for contractual and bidding transactions ... support of efforts to compile accurate and timely metrics, upload all procurement-related data promptly. + Ensures compliance with all Federal, New York State, SUNY,… more