• Fraud Analyst

    Trustco Bank (Schenectady, NY)
    **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from...include the following. Other duties may be assigned by supervisor . . Reporting of productivity, quality, and other ad… more
    Trustco Bank (08/22/25)
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  • Store Supervisor

    TD Bank (Franklin Square, NY)
    …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...In the absence of any other manager, the Store Supervisor is expected to manage the Store and have… more
    TD Bank (09/06/25)
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  • Electronic Banking Supervisor

    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. The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk...liaison between the EB department, vendors, and other pertinent Bank departments. By joining our team, you'll be joining… more
    Amalgamated Bank (08/13/25)
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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 (09/06/25)
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  • Operations Supervisor

    NBT Bank (Norwich, NY)
    …that appropriate procedures are developed and implemented which support the bank 's objectives and ensure regulatory compliance. Education and Experience: + ... procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
    NBT Bank (09/06/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud...as the Massachusetts Border Match, 1099 Match and the Bank Match, along with other internally generated projects. In… more
    City of New York (08/13/25)
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  • Group Supervisor (Medicaid)

    City of New York (New York, NY)
    …for (1) one Associate Fraud Investigator II to function as a Group Supervisor , who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
    City of New York (06/24/25)
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  • Float Universal Banker

    Berkshire Bank (Delmar, NY)
    …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... service skills at all times to promote a positive brand image for Bank through face to-face communication and telephone etiquette. Lead through lobby management,… more
    Berkshire Bank (09/06/25)
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  • Supervisor Of Check Research…

    City of New York (New York, NY)
    …Principal Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large ... anomalies that may indicate fraudulent activities by conducting systematic investigations with Bank of America to verify the authenticity of the transactions or… more
    City of New York (08/13/25)
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  • Disbursement/ Receipt Unit Supervisor

    City of New York (New York, NY)
    …reconciles receipts, batch transactions, and daily disbursements, as well as all bank accounts and exception reporting, including $9 million in credit card payments. ... also responsible for ensuring the fiscal integrity of OCSE by preventing fraud throughout the collection and disbursement process. It prepares statements and ensures… more
    City of New York (08/13/25)
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