• AVP , Fraud Detection…

    Synchrony (New York, NY)
    Job Description: **Role Summary/Purpose:** The primary focus of the AVP , Fraud Detection , Analysis and Technology role is supporting the Law Enforcement ... business objectives. + Utilize graph database (NEO4j) and other fraud detection tools to identify fraud...risk related function + 2+ years hands on complex fraud analysis or investigating large fraud… more
    Synchrony (10/02/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
    TD Bank (09/21/25)
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