Manager Fraud Investigations

Job Details Description Summary : The Senior Product Manager is responsible for a specific scope of product management which includes information reporting with a primary focus on Dime’s proprietary online banking services and Host-to-Host channels, particularly as the company transitions to ISO standards. The role also includes ACH and fraud mitigation...

Excellence In Everything We Touch Position Summary Administers and resolves non-complex short term claims of low monetary amounts, including Fast Track and Incident Only claims. Documents and monitors open case inventory to ensure proper/timely closing and billing of files. Makes decisions on claims within delegated limited authority. *Salary Range: USD...

Job DescriptionJob DescriptionFacilitate Agency's Quality Management of State, Local and Federal regulatory compliance, provide support and assistance to each program in implementation of recommendation.Responsibilities Include but not limited to:Conduct investigations for all programs by interviewing staff, reviewing documentation, completing...

Summary :The experienced Project Manager leads strategic, enterprise-wide projects that improve Dime's competitive advantage; enhance customer experience and ensure compliance with banking regulations by consistently applying project and change management methodologies and tools throughout the project lifecycle. Salary commensurate with experience, ranging...

Quality Assurance & Reliability Manager Long Island NY Do you have a passion for quality and a keen eye for detail?Are you a highly motivated engineering professional who thrives in a fast-paced environment? This could be the perfect opportunity for you! We're searching for a talented Quality Assurance & Reliability Manager to join our client's dynamic team...

Job Description What you will be doing Anticipate guest needs, respond promptly and acknowledge all guests, maintaining positive guest relations at all times. Greet and communicate cordially with guests, promptly and professionally checking them in and out of the hotel. Ensure proper staffing levels of front office associates, including...

Job DescriptionWhat you will be doingAnticipate guest needs, respond promptly and acknowledge all guests, maintaining positive guest relations at all times. Greet and communicate cordially with guests, promptly and professionally checking them in and out of the hotel.Ensure proper staffing levels of front office associates, including interviewing, hiring,...

Oldcastle BuildingEnvelope is the leading supplier of value-added, glazing-focused, interior, and exterior products and services. We design, engineer, test, and manufacture solutions in engineered curtain walls, storefronts, entrances, architectural glass, shower enclosures, glazing hardware, windows, railings, and more. The  Quality Control Manager...

Quality Assurance & Reliability Manager Long Island NY Do you have a passion for quality and a keen eye for detail? Are you a highly motivated engineering professional who thrives in a fast-paced environment? This could be the perfect opportunity for you! We're searching for a talented Quality Assurance & Reliability Manager to join our client's dynamic...

Summary : The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime's BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the High Risk EDD Manager. Salary...

Job DescriptionJob DescriptionQuality Assurance & Reliability ManagerLong Island NY Do you have a passion for quality and a keen eye for detail?Are you a highly motivated engineering professional who thrives in a fast-paced environment? This could be the perfect opportunity for you! We're searching for a talented Quality Assurance & Reliability Manager...

Summary: The EDD Analyst will assist the High Risk EDD Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime's BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the High Risk EDD Manager. Salary...

Summary : The Senior BSA Analyst will assist the Senior BSA Manager in the administration of the Bank’s BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and providing a recommendation to the Senior BSA Manager as to whether a Suspicious Activity Report (SAR) should be filed. Ideal candidates will...

Job DescriptionJob DescriptionJob Location: Hauppauge, NYNarda-MITEQ is dedicated to recruiting and developing diverse, high-performing talent who are passionate about what they do. Our employees are unified in a shared dedication to our customers’ mission and quest for professional growth. Narda-MITEQ provides an inclusive, engaging environment designed...

**Summary**: The Digital Operations Representative is responsible for servicing customers and prospects by fielding questions, solving problems, and responding to electronic channel inquiries. The role will also be responsible for managing the digital online account opening workflows and decision queues. **Salary commensurate with experience, ranging from...

City Wide Facility Solutions is the largest management company in the building maintenance industry, facilitating janitorial and more than 20 additional maintenance services for every client. But we do more than manage maintenance services for commercial facilities - we pride ourselves on being a partner that helps save time and solve problems! We are...

Position Summary: Ensures compliance with all US and International Quality requirements including participation in all agency audits. The QA Supervisor oversees inspections and test functions and provides timely feedback to management on product quality trends. Responsible for the inspection of all raw materials, work-in-process (packaging and manufacturing)...

Overview:Evaluate and determine, monitor, and assess the credit risks of larger, more complex commercial clients through detailed financial statement analysis, industry assessment, collateral valuation, cash flow analysis and the ability to repay annual debt service.Primary Responsibilities: Facilitate the credit needs of customers by underwriting new...

Summary : Under the direction of the Compliance Testing Manager, the Associate Compliance Analyst is responsible for assisting with Dime Community Bank's Compliance Testing Program by completing compliance reviews. The role partners with business units to maintain a strong culture of enterprise-wide compliance with all applicable federal and state laws, and...

Summary: The UCC Client Services Analyst is responsible for the centralized filing and servicing of Dime's UCC Portfolio. This role includes managing all aspects of our UCC collateral, including historical filings and tracking expirations and applicable fee collection. The UCC Client Services Analyst is also responsible for historical filings, facilitating...