Trabajos fraud en Peekskill, New York (NY) State

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 ...

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...

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

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...

Review and analyze customer scorecards and service levels monthly, to identify and resolve any issues that may be negatively affecting our service levels and to avoid penalties. Handle daily customer service functions for Chain, Wholesale, Distributor and Mass Merchandisers for the Generic Rx sal...

Review and analyze customer scorecards and service levels monthly, to identify and resolve any issues that may be negatively affecting our service levels and to avoid penalties. GENERAL SUMMARY Handle daily customer service functions for Chain, Wholesale, Distributor and Mass Merchandisers for th...

The Center for Justice Innovation seeks a Project Manager, Eviction Diversion Initiative (EDI). Reporting to the Center’s Senior Director, Housing Justice and working in Suffolk County 5th and 6th District Courts (in Ronkonkoma and Patchogue), the Project Manager is responsible for managing the d...

You will join Credit Agricole CIB New York as a Business Manager Analyst for Capital Market Division. To be eligible for a VIE:Be less than 28 years oldBe postgraduate of a Master degreeBe EU citizenDon't forget to mention this information explicitly in English in your resume and/or cover letter!...

The Operations Manager (OM) will work directly with the Senior Operations Manager, Director of Operations, and other members of the leadership team to execute strategies that focus on delivering world-class hospitality and crave-able food while adhering to all Chick-fil-A standards. The Operation...

If products or services are provided, you must actually use them. ...

You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Senior Systems Analyst – AML/OFAC. Testing AML tuning changes (Test the AML rule...

Working with the Professional Services Resource Managers and other Project & Program Managers to manage project resource needs. The Project Manager drives the success of each project to ensure customer satisfaction, establishes a solid working relationship and builds on that foundation to develop...

We are looking for an outgoing and well-spoken Customer Experience Specialist to receive & make calls to assist customers with booking their appointment in the CRM and promoting the brand’s services through having a general understanding of plumbing, HVAC, & electrical services job types. If you ...

We are currently seeking a Design Technology Manager for Major Projects to join our team. Provides proactive support to project teams including, but not limited to, BIM implementation planning, team kick-off, project setup and technology configuration. In this role, you will be responsible for su...

Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that s...

Position:  Accountant/Financial Analyst/JR Controller Status: Exempt - Not Eligible for OT, Salary   Salary Range: $58,500 - $76,782 Annual (Average) / $69,733 (Median)   Classification: Full-Time (35. The candidate will be responsible for preparing financial reports to track the asse...

Robert Half Financial Services are recruiting for a Financial Analyst Senior Associate role within a global Broker Dealer firm located in downtown Manhattan New York. Our client requires 3-6+ years’ Financial Analysis, FP& A or Business Performance experience at Financial Institution with strong ...

How about this one? We're seeking a Customer Service Representative to work with a leading health insurance client in Syracuse, NY. Under the direction of the Supervisor of Customer Service, this position resolves customer inquiries via telephone, email, walk-in, and mail regarding plan benefits,...

This role also typically supervises one or more Associate(s),Project Delivery or Senior Associate(s), Project Delivery ensuring theirtraining in project management duties and best practices, while also promotingtheir development and growth into future Managers or functional roles. The Manager, Pr...

Models and shares customer service best practices with all team members to deliver a distinctive and delightful customer experience, including interpersonal habits (e. Provides customer service in the photo area, including digital passport photo service, poster print and creative machine, suggest...

Work closely with business leadership to instill cybersecurity policies and practices to address security operations, incident response, application security and infrastructure. Principal - Business Information Security Officer (BISO). You’ll be a trusted advisor to both security and business sta...

Our team is passionate about our mission: making peoples lives better.Were headquartered in NYC, & offer hybrid NY-based (three days/ week in-office) & select, non-NY-based remote positions....

Conduct financial analysis to identify trends and areas for improvement. Assist with budgeting and forecasting, providing insights into the financial implications of business decisions. Prepare financial reports, including balance sheets, income statements, and cash flow statements. Collaborate w...

Morgan Stanley's Information, and Records Management Compliance Group (the Group) is part of the Firm's Privacy, Technology and Data Compliance team, which provides Compliance coverage and guidance to the Firm's Business Units and Infrastructure Divisions across all regions and jurisdictions. Com...