- Mastercard (Harrison, NY)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... AI Network Services team is building next-generation AI/ML products focused on fraud detection and decisioning. These products are grounded in strong engineering… more
- M&T Bank (Farmingdale, NY)
- …include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting ... customer assets. + Takes ownership of complex account servicing and error resolution issues, including those escalated by other Bankers. Provide coaching and guidance to improve and reduce future problem resolution/escalations. + Engages with all team members… more
- Amalgamated Bank (New York, NY)
- …include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting ... customer assets. + Takes ownership of complex account servicing and error resolution issues, including those escalated by other Retail Staff. Works with the Retail Sales and Service Manager to provide coaching and guidance to improve and reduce future problem… more
- MTA (Jamaica, NY)
- …with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program ... Law Section 2931-2923 to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a leading advisor in managing MTA and… more
- New York State Civil Service (Albany, NY)
- …Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association: ... ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering… more
- L3Harris (Rochester, NY)
- …space, air, land, sea and cyber domains in the interest of national security . Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: ... the space, air, land, sea and cyber domains in the interest of global security . We support government customers in more than 100 countries, with our largest… more
- Meta (New York, NY)
- …as provide a messaging foundation for press inquiries on a range of fraud and scams topics. 5. Identify proactive opportunities to communicate key global priorities ... and anti- fraud and scams work being conducted by central teams in security , integrity, and policy. 6. Manage products involving executing global communication… more
- Amazon (New York, NY)
- …understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... for multi-jurisdictional operations, supporting platforms in regulated markets. * Security and Compliance: Design secure cloud environments with encryption, identity… more
- Mastercard (Harrison, NY)
- …with all Mastercard technology enhancements * Conduct periodic operational and fraud reviews * Accountable for customers overall operations satisfaction and ... with emphasis on authorizations, clearing, settlement, commercial products and fraud and risk management desirable. * Must demonstrate effective leadership,… more
- Coinbase (Albany, NY)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As ... front-end development, involving partnership with Analysts and Ops teams to uncover new fraud patterns that evade existing safeguards, as well as working with the… more