• Director of Global Fraud - Card…

    American Express (New York, NY)
    …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. The ... Director of Global Fraud - Card Business Operations will oversee the risk function in...Fraud RCSAs, producing Risk Assessments for the global Card portfolio, and managing fraud product losses… more
    American Express (07/25/25)
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  • Manager, Fraud - Card Business…

    American Express (New York, NY)
    …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We ... are looking for a **Manager** **to join the** ** Fraud - Card ** **Business** **O** **perations** **team** , which will oversee how the Global fraud team meets… more
    American Express (07/29/25)
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  • Fraud & Dispute Specialist

    Trustco Bank (Schenectady, NY)
    …debit card disputes, sends notifications/letters to customers. + Communicates with debit card vendor regarding debit card fraud and transaction issues. + ... of all debit card transaction exceptions. + Analyzes debit card fraud . + Communicates with branch personnel via E-Ticket and telephone regarding inquiries… more
    Trustco Bank (08/08/25)
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  • Fraud Detection Specialist

    Tompkins Community Bank (Brewster, NY)
    … Risk Specialist (CFRS), etc. + Knowledge of fraudulent activities for check fraud , mobile deposit, ACH, wire, debit/credit card and other payment channels. ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
    Tompkins Community Bank (08/08/25)
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  • Principal Data Analyst - Global Network Analytics,…

    Capital One (New York, NY)
    Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a startup we ... disrupted the credit card industry by individually personalizing every credit ...covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity… more
    Capital One (07/31/25)
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  • Sr. Distinguished Engineer - Fraud…

    Capital One (New York, NY)
    Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
    Capital One (06/24/25)
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  • Lead Software Engineer (Java/Python, AWS)

    Capital One (New York, NY)
    …is part of a team focused on developing self-service digital solutions for credit card customers, specifically for fraud intake, disputes, card replacements, ... to deliver new features and releases that enhance the customer experience in fraud reporting. This is a great opportunity to drive innovation by converting new… more
    Capital One (08/08/25)
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  • US Card Secured and Student Credit…

    Bank of America (New York, NY)
    US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategic-Analyst-III-US- Card -Secured-and-Student-Credit-Strategies\_25021552) **Job Description:** At Bank of America, we are… more
    Bank of America (08/08/25)
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  • SIU Investigator

    Allied Universal (Buffalo, NY)
    …assistance programs, and exclusive perks. + **Auto Allowance and Company Credit Card for fuel and travel!** + **Candidate must** **reside** **in state listed ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
    Allied Universal (07/16/25)
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  • Manager - Risk Management

    American Express (New York, NY)
    …in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while ensuring excellent ... that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Commercial New Accounts Underwriting. The role brings… more
    American Express (08/01/25)
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