- RELX INC (New York, NY)
- …add value to sales motions through response to Technical/Functional RFPs, RFIs, Security questionnaires as necessary, meaning you will need the ability to translate ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Bank of America (New York, NY)
- …with external and internal teams, including Product, ISV, User Experience, Information Security , Legal, Compliance, Risk, and other teams to ensure that Bank of ... customize software solutions. + Familiarity with gateway payment services ie tokenization, fraud manager, reporting, etc. + Minimum of 5 years' of Merchant Services… more
- Arup (New York, NY)
- …employees and their families while keeping costs low. These benefits provide health and welfare security for you as well as paid time off for rest and renewal. As a ... veteran status, spouse of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- Capital One (Kew Gardens Hills, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... of being compliant when working at a bank. You'll ensure all, audit and security policies and procedures are followed in accordance with Bank policy and Federal… more
- New York State Civil Service (New York, NY)
- …benefit program determinations. They may also preside over hearings addressing fraud , license revocation or suspension, violations, or health and safety ... Enforcement Program; determining certain aspects of eligibility for Social Security Disability benefits; supervising homeless housing and services programs; and… more
- Tompkins Community Bank (Ithaca, NY)
- …the purpose of identifying illicit activities such as money laundering, terrorist financing, fraud , and other activities that threaten the security interests of ... the Bank. The BSA/AML Specialist will also work to maintain a strong compliance culture within the assigned sphere of responsibilities, while promoting strong compliance throughout the organization. Responsibilities + Assist management in administering a… more
- Arup (New York, NY)
- …employees and their families while keeping costs low. These benefits provide health and welfare security for you as well as paid time off for rest and renewal. As a ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- Travelers Insurance Company (Albany, NY)
- …is responsible for handling claims focusing on cyber privacy and security breach incident response, computer crime, infrastructure attacks and restoration, ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more
- New York State Civil Service (Albany, NY)
- …and Charters, including as it relates to BSA/AML, sanctions, and fraud compliance; cybersecurity; business plans and financial statement analysis; and background ... information systems, computer science, consumer sciences, criminal justice, cyber security , econometrics, economics, finance, financial administration, health, health administration,… more
- ManpowerGroup (New York, NY)
- …during testing and propose remediation + Ensuring proper accountability and physical security of company assets + Designing specific programs for the audit of ... and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and… more
Recent Jobs
-
Server - Restaurant and Pool
- Atrium Hospitality (Glendale, AZ)
-
Senior Principal Engineer, Infrastructure Platform (Onsite)
- Raytheon (Aurora, CO)
-
Sr CI Engineer, MSP CX Support
- Amazon (Westborough, MA)