- KeyBank (Amherst, NY)
- …detecting and preventing fraud related activity to minimize losses to the bank and enhance our relationships with our customers. We execute on a pro-active ... strategy of fraud detection, protecting both the bank and our customer, while providing shareholder value. **About the Role** The Lead Specialist performs a… more
- American Express (New York, NY)
- …let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The General Counsel's Organization (GCO) at American Express is ... & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud...charge cards, virtual payment accounts, non-card lending products, and bank deposit accounts. GCFO is a global and diverse… more
- PNC (New York, NY)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- M&T Bank (Buffalo, NY)
- …Identity Verification & Affirmation area to provide better understanding of our Risk & Fraud posture at the bank and how to better implement real-time ... and Technology standards and procedures, including all documentation requirements to protect Bank interests and serve as a reference source. + Manage and ensure… more
- TD Bank (Franklin Square, 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
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... enhanced due diligence performed. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive workplace where everyone feels… more
- Bank of America (Utica, NY)
- …**Job Description:** At Bank of America, we ... 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
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an energetic Electronic Banking Supervisor to process and supervise the daily activities and performance output of various EBD sections. ... procedures, and serve as liaison between the EB department, vendors, and other pertinent Bank departments. By joining our team, you'll be joining a Bank that… more
- Comerica (New York, NY)
- …Processors, Money Service Businesses (MSBs), Financial Institutions and Non- Bank Financial Institutions, including Payroll Providers, Broker Dealers, Title/Escrow ... and Fintech organizations. Position Responsibilities: Sales Production: Increase the Bank 's profitability by cultivating new business relationships. Maintain and… more
- M&T Bank (Rochester, NY)
- …relationships in the M&T branch system through modeling and coaching the Bank 's sales process. Plays key role in Relationship Management (customer assessments, ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more