• Device and Non Monetary Fraud Lead Analyst

    Bank of America (New York, NY)
    …complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection organization relies ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia;...Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (05/30/25)
    - Related Jobs

  • Consumer & Community Bank Business…

    JPMorgan Chase (New York, NY)
    …that manages strategic, financial, and operational activities for the Consumer and Community Bank 's (CCB) Fraud Strategy and Credit Decisioning teams. This role ... Business Management Lead - Executive Director within the Consumer and Community Bank 's Fraud Strategy and Credit Decisioning teams, you will be responsible for… more
    JPMorgan Chase (05/11/25)
    - Related Jobs

  • 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 (05/03/25)
    - Related Jobs

  • 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. What makes working ... Call Center Specialist Canandaigua National Bank & Trust Location: Pittsford, NY What does...diploma or equivalent with an emphasis in business curriculum; bank customer service representative training. + A minimum of… more
    Canandaigua National Bank & Trust (05/20/25)
    - Related Jobs

  • 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 (05/30/25)
    - Related Jobs

  • Universal Banker

    Berkshire Bank (Albany, 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 (05/13/25)
    - Related Jobs

  • Cons Prod Strategic Analyst IV

    Bank of America (New York, NY)
    … losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link ... Tampa, Florida; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
    Bank of America (04/12/25)
    - Related Jobs

  • Fraud & Dispute Specialist

    Trustco Bank (Schenectady, NY)
    **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound...Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and ATM transaction disputes.… more
    Trustco Bank (05/29/25)
    - Related Jobs

  • Fraud Support Associate I (Hybrid)

    M&T Bank (Amherst, NY)
    …At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. ... career, look to M&T. As a top 20 US bank holding company and one of the best performing...required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical… more
    M&T Bank (05/23/25)
    - Related Jobs

  • Operations Analyst, Margin and Collateral

    TD Bank (New York, NY)
    …staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis ... fraud loss and check card data and correlate to Fraud Management applications/processes to determine department effectiveness + Completes ad-hoc reporting and… more
    TD Bank (05/28/25)
    - Related Jobs