- KeyBank (Buffalo, NY)
- …laws. + Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit. **Required ... specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with… more
- M&T Bank (Buffalo, NY)
- …years of experience in the job offered or as Business Analyst, Data Architect, Senior Consultant or related occupation. Requires five (5) years of experience in each ... Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; Fraud Prevention; Oracle Database 19c; and Agile Methodology. **Salary:** $129,325 -… more
- Google (New York, NY)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... to set industry standards. + Provide clear and timely updates to executives and senior stakeholders both within Trust and Safety and more broadly within Google on… more
- DXC Technology (New York, NY)
- …trading platforms, risk systems, and post-trade infrastructure. + Advise senior stakeholders on modernization strategies, cloud-native architectures, and regulatory ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- CUNY (New York, NY)
- …ANNOUNCEMENT** **ABOUT THE COLLEGE** John Jay College of Criminal Justice is a senior college of the City University of New York (CUNY) and an internationally ... goods and services traded on the darknet; cyberlaw; cyber-enabled fraud ; cyberterrorism; technology-facilitated violence; and the impact of emerging technologies… more
- Bausch + Lomb (Rochester, NY)
- …members. + Communicate performance updates, challenges, and successes to senior leadership, providing clear insights that support business-critical decision-making. ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- Quantexa (New York, NY)
- …the broader picture and the intricate details. You communicate effectively with senior level business and technology customers and convey confidence in sharing your ... solution domains, including data management, financial crime, risk management, fraud detection or customer intelligence. You have platform implementation experience… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... global media agencies across 100,000+ campaigns each month. You will report to the Senior Data Strategy Director. This is a hybrid position, you will work from the… more
- Hudson Headwaters Health Network (Queensbury, NY)
- …care team. Physicians also must be able to effectively communicate with the senior medical directors and providers as well as other personnel. Physicians are ... federal laws and regulations. + Comply with Network programs and standards to prevent fraud , waste and abuse in health care. + Participate in a peer review process… more
- Quantexa (New York, NY)
- …in world of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking ... domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti- fraud , AML, KYC, CRM) or in more general data management concepts… more