Fraud $70,000 jobs in Amsterdam, NY 12010

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Regional Compliance Officer; fluency in Spanish and English
MoneyGram - 162 reviews - Kings, NY
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance
Senior Auditor
The Griffin Groupe Executive Search - United States
$75,000 - $90,000 a year
Identifies and reports to Internal Audit management occurrences which could be construed to be fraud or violation of established laws or statutes;...
Technical Architect
V Group Inc - 3 reviews - Albany, NY 12227
Serve as a subject matter expert on production DTF application systems (e.g., Returns Processing, Taxpayer Identification for fraud prevention, Imaging,...

Commercial Credit Analyst

SEFCU - 20 reviews - Schenectady, NY 12307
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! Overview of

Branch Experience Team Lead

KeyBank - 835 reviews - Clifton Park, NY
A solid understanding of operations (audit, compliance, fraud, loss). Responsible for fraud loss research and processing of charge offs....

Regional Compliance Officer; fluency in Spanish and English

MoneyGram - 162 reviews - Kings, NY
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance

Cobol / DB2 Programmer - InfoSphere Data Rep, LUW, AIX, DBA...

IIT Inc. - Albany, NY 12227
Serve as a subject matter expert on production DTF application systems (e.g., Returns Processing, Taxpayer Identification for fraud prevention, Imaging,...
Technical Architect
V Group Inc. - Albany, NY 12257
Serve as a subject matter expert on production DTF application systems (e.g., Returns Processing, Taxpayer Identification for fraud prevention, Imaging,...
Software Engineer, Back-end
Signifyd - United States
Signifyd was founded on the belief that e-commerce businesses should be able to grow without fear of fraud....
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Data Warehouse Technical Architect
E Computer Technologies - Albany, NY 12211
Support is required for specific programming languages (COBOL, SQL, and Java), for specific DBMS' (DB2 for z/OS, DB2 for LUW, IDMS), and using specific...

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