- New York Racing Association (NY)
- …and fax. Essential Functions: * Create and maintain all wagering accounts. * Identify financial, fraud or risk that an account may present * Generate reports as ... operation of the office, as well as for providing administrative support to management . The Team Leader will receive all communications into the department including… more
- M&T Bank (Getzville, NY)
- …both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to ... management along with recommendation of appropriate course of action....necessary for account maintenance/corrections. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- Intuit (New York, NY)
- …+ Experience and familiarity with AI and GenAI + Experience in Fintech and/or financial Risk & Fraud , payment etc - an advantage + Proven track of execution, ... / alignment with partners across the business (eg Program Mgmt, Product Management , Design). + Full stack experience in building solutions with both Frontend… more
- NBT Bank (Norwich, NY)
- …ongoing adherence to pertinent policies, procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions ... related to the department and online training made available by department management . Tasks Performed: + 40%Provide daily oversight of complex duties assigned to… more
- Berkshire Bank (Rome, NY)
- …Bank through face- to-face communication and telephone etiquette. Lead through lobby management , ensure prompt welcomes of assistance to clients, and genuinely thank ... the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing the… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... services, or professional, technical or administrative experience in contract negotiation/ management ; or 2. An associate degree or completion of 60… more
- Parsons Corporation (New York, NY)
- …to agency partners and senior leadership. + Develop and manage project schedules, risk assessments, and strategic action plans from concept through EIS completion. + ... + Minimum of 15 years of experience in transportation project management , with experience managing major transportation projects through preliminary design,… more