• 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

  • Senior Treasury Analyst

    Bassett Healthcare (NY)
    …for supporting banking relationships, service requests and problem resolution, compliance, fraud mitigation, bank portal, corporate card and merchant processing ... a variety of cash management tools, while maintaining the highest controls and fraud protection. Daily Cash Process Compiles daily cash reports and assists with… more
    Bassett Healthcare (05/30/25)
    - Related Jobs

  • Fraud Specialist

    Aston Carter (Rochester, NY)
    Fraud Specialist Job Description As a Fraud Specialist, you will be responsible for reviewing high-risk clients and transactions identified through fraud ... identified and high-risk transactions are prevented. You will handle inbound fraud concerns and escalations reported through clients and internal partners via… more
    Aston Carter (05/29/25)
    - Related Jobs

  • Assistant Vice President, Disputes- Fraud…

    HSBC (Buffalo, NY)
    …planet we all share. The role holder holds oversight for the Disputes and Fraud Operations teams in the GSC. Is responsible for providing effective oversight by ... Lead you will: + Work closely with Head of Fraud Operations and peers to help draw up and...And we want you to help us build the bank of the future! All qualified applicants will receive… more
    HSBC (05/28/25)
    - Related Jobs

  • Store Supervisor - Ridgewood/Downtown (Bilingual…

    TD Bank (Ridgewood, NY)
    …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks… more
    TD Bank (06/07/25)
    - Related Jobs

  • Client Services Representative II- Utica, NY- 2nd…

    Bank of America (Utica, NY)
    …Services Representative II- Utica, NY- 2nd Shift Utica, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... make an impact in the communities we serve. At Bank of America, you can build a successful career...**Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during… more
    Bank of America (06/04/25)
    - Related Jobs

  • Bank Secrecy Act (BSA) Specialist

    Arrow Financial Corporation (Glens Falls, NY)
    …we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if you ... Reasoning and Research Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy… more
    Arrow Financial Corporation (06/06/25)
    - Related Jobs

  • Teller Manager (Bilingual Spanish Preferred)

    TD Bank (Hempstead, NY)
    …not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague ... improve the customer experience and overall profitability of the Bank + Works collaboratively with TD Partners to ensure...proper cash control procedures to bolster security and eliminate fraud and cash loss + Coaches to ensure customer… more
    TD Bank (06/04/25)
    - Related Jobs