- KeyBank (Albany, NY)
- … and dispute risk, while ensuring compliance with Regulation E and Regulation Z. The Fraud & Disputes Team focuses on resolving customer claims of fraud ... Friday 8am - 5pm ET Be part of a team that, every day, strives to become a best-in-class...Debit, and Credit Card Transactions. Under limited supervision, the Lead Specialist is primarily focused on execution of complex… more
- HSBC (Buffalo, NY)
- …+ Develop, drive and implement best practice in respect of communication between the GSC Disputes/ Fraud Ops team and other team areas + Establishes and leads ... Kolkata & Manila. As our Trusted Sources and Flow Lead you will: + Work closely with Head of...through others + Substantial experience in Operations Management including Fraud + Experience in managing a successful team… more
- 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 ... opportunity is for you. As a Consumer & Community Bank Business Management Lead - Executive Director... - Executive Director within the Consumer and Community Bank 's Fraud Strategy and Credit Decisioning teams,… more
- Bank of America (New York, NY)
- …management discipline and experience with operational risk processes. This role will lead a team responsible for identifying and assessing inherent financial ... Global Banking Lead New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- TD Bank (Port Jefferson Station, NY)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... of all Customer transactions/activities + Is knowledgeable of and complies with Bank Code of Conduct **Employee/ Team Accountabilities:** + Leads and supports… more
- TD Bank (Roslyn Heights, NY)
- … Bank products and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience ... role in customer assessments, proactively identifies Customer solutions and lead -focused outbound sales activities + Independently resolves customer issues, errors… more
- Bank of America (New York, NY)
- …enhancing the commerce platforms that deliver merchant services capabilities is integral to the Bank 's future as a leader in the payments business. The Connect ... Engineer Atlanta, Georgia;New York, New York; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- TD Bank (New York, NY)
- …Will support the implementation of appropriate risk frameworks and will lead related management activities to mitigate enterprise and/or business-wide risk exposures ... for key business segment of the Bank or functional area. May provide oversight, commentary, and...products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of… more
- TD Bank (New York, NY)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other ... adjudications of moderate complexity. May provide QA/review and mentorship of a team . Applies reasonable grounds to suspect money laundering and terrorist financing.… more
- Bank of America (New York, NY)
- …(GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact in the communities we serve. At Bank of America, you can build a successful career...more responsible management positions in operations. The GM NFRR team is responsible for the consistent application of interpretation… more