Fraud jobs in White Plains, New York (NY) State

Ferraro, Amodio & Zarecki, CPAs (FAZ) is an experienced team of leading forensic CPAs, valuation experts, Certified Fraud Examiners (CFEs) and business advisors who seek to truly understand clients’ needs. Ferraro, Amodio & Zarecki, CPAs (FAZ) is an experienced team of leading forensic CPAs, valu...

... processes. Internal Audit is accountable for developing and implementing a risk-based internal ... May also include execution of special investigations/audits involving cases of fraud, waste, and ...

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 ...

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...

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

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...

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...

Analyst, Financial Planning and Analysis: . Coordinate consolidated Financial Planning & Analysis (FP&A) budgeting, forecasting, and reporting processes. ...

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...

The VP, IT Project Manager will report to the Americas Division Technology Head of Business Management and is responsible for overseeing and managing technology related projects throughout the lifecycle. This includes defining project objectives, scope, and deliverables, identifying risks and dep...

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...

Securitas - JobID: 142048 [Safety Officer / Law Enforcement] As a Security Officer at Securitas, you'll: Observe and report activities and incidents at an assigned client site; Make periodic patrols to check for irregularities and to inspect protection devices and fire control equipment; Preserve...

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...

Security Guard / Patrol] - Competitive Pay & Benefits - As an Unarmed 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 emerge...

Fully Paid Benefits / Flex PTO / 401(k) with employer match / Great Compensation - As a Call Center Representative at NewOak Capital, you will be the first point of contact for clients, providing exceptional customer service and support. Your role will involve handling inbound calls, addressing c...

Security Guard / Safety Officer] As a Transportation Security Officer at TSA, you will be responsible for providing security and protection of travelers across all transportation sectors in a courteous and professional manner. ...

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 ...

Allied Universal - JobID: 1233157 [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...

Allied Universal - JobID: 1229893 [Security Officer / Security Guard] As a Security Guard 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 as ...

Northwell Health - 701 North Broadway [Safety Officer / Security Guard] As a Security Officer at Northwell Health, you'll: Patrol and monitor buildings and grounds to protect life and property and to prevent fire, thefts, vandalism; Enforce access control policy and secure doors, locks, etc. ...

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...

Securitas - JobID: 129546 [Safety Officer / Law Enforcement] As a Security Officer at Securitas, you'll: Observe and report activities and incidents at an assigned client site; Make periodic patrols to check for irregularities and to inspect protection devices and fire control equipment; Preserve...

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...

Family Dollar - 354 S BROADWAY [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 transacti...