- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its...years of experience in enterprise SaaS sales and account management , with a focus on growing a book of… more
- Pixalate, Inc. (New York, NY)
- …Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud ... Scheme Running on Roku Underlines Murkiness of CTV (https://www.adweek.com/programmatic/pixalate-ad- fraud -scheme-roku-murkiness-ctv/) + Washington Post: Your kids' apps are spying… more
- Wells Fargo (Brooklyn, NY)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Zurich NA (Albany, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud...fraud . + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or… more
- S&P Global (New York, NY)
- …M&A, Digital Solutions Technology Governance, FinOps, Enterprise Data Governance, DTS Risk Assurance, Vendor Management , Enterprise Architecture, and Data Driven ... and support. We ensure that product teams can navigate M&A, governance, risk , compliance, financial operations, and architecture effectively. Our commitment is to… more
- Amalgamated Bank (New York, NY)
- …employee counseling and performance + Prepare various volume tracking reports for Senior Management , Risk management , Compliance etc. + Perform all functions ... Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison between the… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and implementing procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, ... of the Quality Systems and Risks will be reported periodically to Senior Management through the Management Review process to ensure alignment with Company… more
- Santander US (Brooklyn, NY)
- …+ Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + Recognize opportunities ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more