• 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)
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  • 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)
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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 (05/03/25)
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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 (06/06/25)
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  • Senior Fraud 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 (05/30/25)
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  • PT Universal Banker

    Berkshire Bank (North Greenbush, 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 (06/05/25)
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  • 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)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (New York, NY)
    Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... 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 (06/03/25)
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  • Data Scientist II - Graph Data Platform - Client…

    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:** + Enables ... Kennesaw, Georgia; Jacksonville, Florida; Newark, Delaware; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
    Bank of America (06/04/25)
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