- New York State Civil Service (Albany, NY)
- …statutory and regulatory interpretation and generally have significant policy and financial implications for the state. Location is New York, NYLitigation BureauThe ... to preserve ownership by protecting New York homeowners from fraud and scams. The POHI team develops strategies to...complaints in critical areas such as elder abuse, consumer fraud , tenants' rights, immigration services fraud , election… more
- TD Bank (Deptford, NJ)
- …potential losses from fraud and other decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store to ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- MyFlorida (Tampa, FL)
- …Analyst position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida, and involves auditing complex ... multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...work experience in the area of professional auditing or financial analysis experience; or + A bachelor's degree from… more
- KeyBank (Amherst, NY)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification) Key ... has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be… more
- TEKsystems (Winchester, VA)
- …loan, consumer loan, checking line of credit, credit card and student loan fraud disputes including basic identity theft cases. + Process, resolve and respond to ... basic consumer disputes related to credit bureau reporting using appropriate Credit Bureau Dispute databases + Ensure accurate reporting to credit bureaus + Perform servicing functions related to disputes managed through vendors + Research member credit… more
- American Express (Phoenix, AZ)
- …are at the core of delivering the superior customer experience while managing credit and fraud losses at lowest levels in the industry. With our mix of assets like ... drive the vision, strategy & execution for modernization of Fraud risk decisions and capabilities. The role involves responsibility...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Citizens (Boston, MA)
- …and operational excellence in identity and authentication experiences across our financial services ecosystem. The ideal candidate will be a strategic thinker ... with deep expertise in customer identity, authentication technologies, fraud prevention, and user experience. You will collaborate closely with business, operations,… more
- Finexio (Austin, TX)
- …As a high-growth fintech company, we focus on simplifying complex financial workflows while ensuring security, compliance, and operational excellence. We are ... assistance in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will bring process… more
- HUB International (Mclean, VA)
- …+ Review activities within the job scope for sufficient controls to prevent errors, fraud and misstatements of financial results + Attend and participate in ... for all. **Mission Statement:** We are a highly committed, diverse financial services organization serving hundreds of thousands of retirement plan participants,… more
- Mastercard (Arlington, VA)
- …their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. Key ... Senior Managing Consultant, Services Business Development. This person will own a financial institution Segment sales target & strategy. This position requires an… more