Trabajos fraud en New Rochelle, New York (NY) State

Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regula...

Manage fraud queues through investigation and handling of suspicious accounts and events in accordance with company procedures and best practices. Undertaking operational risk management duties primarily focusing on game play reviews, regulatory review procedures, and online card not present frau...

VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. This role will reside within Firm Risk Management's Model Risk Management t...

Claims &Collection is recruiting for four Fraud Investigator II to function as a Senior Fraud Investigator, who will:. Clerical experience in an organization which investigates criminal or fraudulent activities is not acceptable. ...

A track record of successful implementation of fraud prevention with a proven track record of improved financial performance is a must. ...

Fastly helps people stay better connected with the things they love.Fastlys edge cloud platform enables customers to create great digital experiences quickly, securely, & reliably by processing, serving, & securing our customers applications as close to their end-users as possible at the edge of ...

SMBC is seeking an Analyst to support the ongoing enhancement and refinement of the credit risk control measures for the SMBC Americas Division portfolio. The Analyst is expected to identify and analyze credit portfolio trends, working with the credit risk data management team, synthesize such in...

Allied Universal - JobID: 1227461 [Security Officer / Security Guard] As a Security Officer at Allied Universal, you'll: Be responsible for the Security and Safety of the client’s property and personnel; Know all site-specific policies and procedures, and implement emergency response activities a...

GardaWorld - 122190BR [Safety Officer / Law Enforcement] As a Security Officer at GardaWorld, you'll: Observe, survey the area and provide reporting on activity at your assigned location; Provide rapid response in critical situations; Know when and how to enforce customer procedures, regulations ...

GardaWorld - 122191BR [Safety Officer / Law Enforcement] As a Security Officer at GardaWorld, you'll: Observe, survey the area and provide reporting on activity at your assigned location; Provide rapid response in critical situations; Know when and how to enforce customer procedures, regulations ...

Competitive pay / Medical, dental & vision / 401K / PTO - Join Transformations Care Network as an Intake Call Center Representative; Handle incoming calls and provide exceptional customer service; Conduct initial assessments and gather necessary information; Coordinate appointments and referrals ...

GardaWorld - 122269BR [Safety Officer / Law Enforcement] As a Security Officer at GardaWorld, you'll: Observe, survey the area and provide reporting on activity at your assigned location; Provide rapid response in critical situations; Know when and how to enforce customer procedures, regulations ...

Competitive Hourly Base Pay + Tiered UNCAPPED Bonuses / Medical, Dental &Vision / 401k Match / Paid Training - As a Call Center Rep you'll: Make outbound scripted calls to customers to follow up on recalls, dealer maintenance, and dealership specials; Receive inbound service calls; Log customer i...

Up to $22 per hour / Medical, dental & vision / 401k match / PTO - As a Call Center Rep you'll: Provide assistance to incoming callers and serve as initial point of contact for USPS employees, their family members, and providers; Facilitate file set up and/or file management; Educate providers an...

Allied Universal - JobID: 1226784 [Security Officer / Security Guard] As a Security Officer at Allied Universal, you'll: Ensure the facility is provided with high quality security services to protect people and property; Maintain proficiency in the use of all assigned protective equipment, restra...

Security Guard / Patrol] - Competitive Pay & Benefits - As an Armed Security Guard you'll: Patrol assigned areas on foot or in a vehicle to ensure the security of the premises; Monitor surveillance cameras and alarm systems to detect and respond to security threats; Respond to alarms and emergenc...

Call Center Representative Agent experience not required. Remote Work From Home Call Center Representative Agent - Part Time Market Research PanelistsOur company is seeking individuals to participate in National & Local Paid Focus Groups, Clinical Trials, and Market Research assignments. Call cen...

Marshalls - 2490 Central Park Ave, 29B Central Plaza 10710 [Retail Associate / Team Member] As a Customer Service Associate at Marshalls, you'll: Role model established customer experience practices with internal and external customers; Support and embody a positive store culture through honesty,...

As the sole leader of operations within a specific Success Academy school, reporting to the Principal and Regional Operations Manager, our School Business Operations Managers serve as core members of the leadership team ensuring high levels of operational excellence every day, overseeing daily op...

Family Dollar - 131 W LINCOLN AVE [Retail Associate / Cashier / Team Member] As a Customer Service Representative at Family Dollar, you will: Be responsible for providing exceptional service to customers; Greet customers and assist them with selection of merchandise; Complete cash register transa...

Marshalls - 845 White Plains Road 10473 [Retail Associate / Team Member] As a Customer Service Associate at Marshalls, you'll: Role model established customer experience practices with internal and external customers; Support and embody a positive store culture through honesty, integrity, and res...

Are you looking to deploy, manage, and evolve Agile methodologies with a Web Development team? This technical project manager role is for you!. A successful Project Manager within this role will likely have the following skills and experience:. Experience with leveraging RACI or other techniques ...

The Customer Service Representative uses knowledge of the brand's products and services and excellent customer service skills to address issues, provide support, offer information, and place orders to keep customers satisfied and retain business. The Customer Service Representative handles calls ...

SDC is seeking a Warranty Operations & Training Manager (WOTM) residing in the NY/NJ Metro Area. Automotive industry experience related to warranty operations and/or technical service operations preferred. Perform retailer warranty compliance training independently and/or with the District Parts ...