- Arrow Financial Corporation (Chestertown, NY)
- …Open deposit accounts for customers > Adhere to requirements pertaining to branch security , fraud prevention and BSA; identify counterfeit currency and monetary ... instruments > Adhere to applicable federal regulations and Company policies and procedures What you will need to thrive in this role: In addition to your work and life experiences, as well as your passion and excitement for the profession, you would benefit… more
- Fiserv (Albany, NY)
- …Collaborate with key stakeholders: Clients C-Suite executives, Finance, Treasury, HR, Security , Fraud , IT, marketing, and operations, product specialist, product ... management, pricing, compliance, risk + Maintain regular communication with clients, articulate the Fiserv value proposition and manage multiple opportunities through various sales stages + Create comprehensive client proposals: solutions, financial… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- ADP (New York, NY)
- …new hires and continued WIR efforts. + Assist in the internal and external fraud prevention measures with the Global Security Organization. + Compliance Areas: ... Public Sector Anti-Bribery, Record Information Management, IRR Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation,… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …of complex investigations in one or more of the following areas: national- security related offenses, fraud , bribery and public corruption, money laundering, ... complex federal investigations in one or more of the following areas: fraud , bribery and public corruption, national security -related offenses, cyber-crimes,… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... 14 million credit card numbers and 158 million social security numbers were exposed. Increasingly, this type of activity...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- TD Bank (Massapequa, NY)
- …cash control of the store. Leads and enforces proper cash control procedures to bolster security and eliminate fraud and cash loss + Coaches to ensure customer ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- Amalgamated Bank (New York, NY)
- …account officers and or customers to validate authenticity of alerts. Work with Fraud / Security department to gather all related data + Review department's data ... archiving ensuring completeness and legibility + Generate forecast reports for use in the management of FRB funding accounts + Reconcile vendor billing reports and track billing offset entries + Download monthly invoices for various vendors + Download and… more
- American Express (New York, NY)
- …Risk Stripes, including but not limited to, Compliance, General Counsel, Information Security , Finance, Fraud , and Third-Party Risk. + Support business ... stakeholders with identification of risks where changes or mitigating controls are needed prior to deployment. + Monitor internal issues and events to proactively identify areas of concern that may impact future business initiatives + Remain informed of the… more
- American Express (New York, NY)
- …Risk Stripes, including but not limited to, Compliance, General Counsel, Information Security , Finance, Fraud , and Third-Party Risk. + Lead control monitoring ... (supplemental to BU process owners testing) and proactively communicate key OR trends, activities, and events to senior management, to facilitate informed decision-making + Proactively help identify areas of high-risk for intervention (eg, automated alerts… more
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