• Fraud Analytics and Innovation Lead Analyst

    Bank of America (New York, NY)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At ... effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection...ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection organization relies heavily on our… more
    Bank of America (07/03/25)
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  • Debit Card Fraud Strategies Enterprise…

    Truist (New York, NY)
    …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
    Truist (07/10/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …identity theft, etc.) fraud risks. + Supervise, analyze, and monitor the Bank 's internal and external fraud risks. + Participate in committees or associated ... exciting position is now available at America's Socially Responisble Bank ! Amalgamated Bank is seeking a Head...aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the… more
    Amalgamated Bank (06/18/25)
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  • Data Scientist II - Fraud Prevention…

    Bank of America (New York, NY)
    …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Scientist--II Fraud -Prevention-and-Detection\_25025729) **Job Description:** At ... false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud ....the Bank minimizes its total cost of fraud . **Responsibilities:** + Link Analysis/Graph analytics to find and… more
    Bank of America (06/17/25)
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  • Financial Center Supervisor

    Berkshire Bank (Queensbury, NY)
    …with a high degree of accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the ... 30% + Executes an extensive variety of client transactions in accordance with Bank policy and procedures. + Maintains working knowledge of all products offered by… more
    Berkshire Bank (07/03/25)
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  • Call Center Specialist I (FT)

    Canandaigua National Bank & Trust (Pittsford, NY)
    …laws, regulations, and practices that impact the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. Compensation range: ... What does a Call Center Specialist do at Canandaigua National Bank ? Location: Pittsford, NY Our team-oriented culture is second to none. What truly sets us apart is… more
    Canandaigua National Bank & Trust (07/02/25)
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  • Senior Fraud /AML Investigator

    Guardian Life (New York, NY)
    …+ Detailed knowledge of laws and regulations applicable to anti-money laundering and anti- fraud requirements, including the Bank Secrecy Act, the USA PATRIOT ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business… more
    Guardian Life (06/06/25)
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  • Customer Service Associate

    Berkshire Bank (Rome, NY)
    …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... Recommend opportunities with our digital suite to help customers bank more conveniently. Performs a wide variety of customer...all times to promote a positive brand image for Bank through face- to-face communication and telephone etiquette. Lead… more
    Berkshire Bank (07/09/25)
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  • Universal Banker

    Berkshire Bank (West Winfield, NY)
    …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... all times to promote a positive brand image for Bank through face to-face communication and telephone etiquette. Lead...at all times to promote positive image for the Bank and build client loyalty. + Explains Bank… more
    Berkshire Bank (07/22/25)
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  • Payments & Fraud Specialist

    Solvay Bank (Syracuse, NY)
    At Solvay Bank , our formula for success combines the traditions of our culture and a sharp strategic vision. We are a growth-oriented community bank that fosters ... our Customer Relations and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist...maintain strong customer relationships. For over 100 years Solvay Bank has been dedicated to our customers and our… more
    Solvay Bank (06/27/25)
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