- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Police, Division of Title Senior Laboratory Technician Occupational Category IT Engineering, Sciences Salary Grade 12 Bargaining Unit ISU - ... and protocols. Minimum Qualifications Requires successful completion (passing grade) of 120 credit hours (or equivalent) of college course work, with at least 18… more
- American Express (New York, NY)
- **Description** American Express Company seeks Senior Managers, Operational Excellence to identify, research, and document operational and financial risks. Institute ... strategies. Develop and enhance policies, processes, and controls for mitigating credit risk exposure and prevent fraud. Collaborate with partners to promote… more
- City of New York (New York, NY)
- …&Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: - Send letters to clients that require their ... performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching for assets; and/or d. researching,… more
- City of New York (New York, NY)
- …(DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise a shift of investigators and social service ... following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling and/or… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and detailed ... performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching for assets; and/or d. researching,… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER SENIOR * *New York, NY* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for ... existing clients to grow current book eg, deposits, investments, credit . * Business & Risk Management - maintain awareness...appropriate. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory… more
- City of New York (New York, NY)
- …BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of fraud, ... performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching for assets; and/or d. researching,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Manager, Data Architecture (Financial Services Specialist 4 (Risk), SG-27) Occupational Category ... * Performing financial and economic risk analysis, including portfolio risk analysis, credit , market and counterparty risk stress testing and stress test scenario… more
- Citigroup (New York, NY)
- …challenge the stress testing process, which requires proven partnership, leadership and credit and market risk expertise as the team will coordinate across multitude ... He/ She will have the opportunity to work with senior stakeholders in 1LoD and 2LoD stakeholders. He/ She...reviews of stress testing programs for Market risk and/or Credit risk programs, including risk pool's specific stress testing,… more
- City of New York (New York, NY)
- …Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator, who will: - Send letters to Clients to require a response from ... performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching for assets; and/or d. researching,… more