- 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;...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Trustco Bank (Schenectady, NY)
- …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
- KeyBank (Albany, NY)
- …a best-in-class team that adds value by delivering innovative solutions to manage fraud and dispute risk, while ensuring compliance with Regulation E and Regulation ... Z. The Fraud & Disputes Team focuses on resolving customer claims...transactions to mitigate risk to KeyBank and/ or Key Bank clients and provide direction to all lines of… more
- 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 ... aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants… more
- 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 ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- TD Bank (New York, NY)
- …Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on enterprise, multi-business and/or complex ... crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements, including evaluation, maintenance, train-the-trainer,… more
- TD Bank (New York, NY)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a team of ... in financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you will ensure the… more
- M&T Bank (Oceanside, NY)
- …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals ... recruits and selects talent to fill positions within Retail and/or M&T Bank . + Actively models and coaches customer service and needs determination behaviors.… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk… more
- M&T Bank (Buffalo, NY)
- …This role also has responsibility for developing and planning audit coverage over Fraud Risk Management and experience in this discipline would be beneficial. The ... with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment,...AML risks in a Financial Institution and experience in Fraud Risk Management would be a plus. + Related… more