- Deloitte (New York, NY)
- …treasury services. + Payments Experience: Hands-on experience across a range of payment types, including digital payments , card transactions, checks, and ... operational risk reduction. + Payments Experience: + Analyze, improve, and monitor payment channels such as digital , card, check, and ACH/wire transfers. +… more
- Mastercard (Harrison, NY)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as...emerging trends in the relevant regulatory environment and the payments ecosystem, and sharp critical and strategic thinking skills.… more
- CVS Health (Albany, NY)
- …solutions company, we reach millions of Americans through our local presence, digital channels and more than 300,000 purpose-driven colleagues - caring for people ... of specific healthcare fraud cases. - Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants,...etc. - Facilitates the recovery of company and customer money lost as a result of fraud matters. -… more