- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with ... red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within case management… more
- TD Bank (New York, NY)
- …world-class execution and client service. **Department Overview** The Fixed Income Operations team supports the end-to-end trade lifecycle for TD Securities' trading ... will play a hands-on role in supporting the daily operations of the Whole Loan business. This individual will...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- Kemper (Doral, FL)
- …will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, ... and timely recommendations. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required...of all investigations and makes recommendations to the responsible manager or other designee in a timely manner to… more
- TD Bank (New York, NY)
- …+ Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst/Specialist II TDS coordinates and executes projects primarily focused on the ... continuous improvement of Operations and/or the attainment of organizational objectives. The ...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... and governance processes. SCOPE: Under the general direction of the Audit Manager , the incumbent will operate independently and is responsible for planning and… more
- Merchants Bank (Cannon Falls, MN)
- …regarding legal and fraud issues, to protect customers and retailers against fraud . Operations : + Perform various administrative and operational tasks when ... relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal...+ This position will report directly to Universal Banking Manager or Retail Banking Manager (depending on… more
- Bank of America (Phoenix, AZ)
- …graduate level work in finance, accounting, and/or business management. * Knowledge of fraud operations , banking risk frameworks, and regulatory expectations. * ... partnering across technology, product, and risk leadership to drive performance. The ** Manager of Strategic Insights & Innovation** serves as a key strategic partner… more
- Otsuka America Pharmaceutical Inc. (Atlanta, GA)
- …HCP engagement over time. This position reports into the Medical Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager , ... and Operational Oversight** + Directly manage, coach, and develop the Manager , HCP Engagement Lead, overseeing their performance, workload, and adherence to… more
- Enterprise Bank & Trust (St. Louis, MO)
- …and making decisions that may have impact on customer accounts or EB&T operations + Emailing and calling clients and other internal departments to assist with ... Responsible for working closely with customer service officers, retail staff, central operations , private banking, SBG operations , and specialized deposits to… more
- Winland Foods (Medina, NY)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on ... sanitation at all times. + Report to the Warehouse Manager any accidents, witnessed or involved in. + Bring...Food Safety-HACCP, GMP, Food Quality, Food Defense and Food Fraud policies and programs at all times, as well… more