- 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
- 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
- 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... alerts from various sources (online banking, ach, wire, card , etc.) **REQUIRED EDUCATION/EXPERIENCE:** . Associates degree in related… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable ... business growth by reducing the credit & fraud risk and maintaining our customers' confidence in the...strategies to life by enabling customer focused capabilities for Card and Non- Card products. You will collaborate… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Info ** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence in the... vulnerabilities, including product and service design, account acquisition, card issuance, servicing, and financial transactions. **How Will You… more
- 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
- M&T Bank (Amherst, NY)
- …for inbound and outbound customer servicing events related to Digital and Card exclusions and denied transactions. We also respond to requests from Internal ... for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision making. **What… more
- Broadview FCU (Albany, NY)
- …position necessitates proficiency in every component of the Debit and Credit Card operational process as well as general knowledge of procedures, lending policies, ... debit and credit card processing systems, the information generated and used by...and external customers . + Receive and check in fraud cases daily, capturing case data to use in… more
- HSBC (Buffalo, NY)
- …we all share. The purpose of this role is to develop and maintain commercial card product constructs and configurations as part of the card issuance and ... lifecycle.Key objectives are to contribute and to grow the Commercial Card business' profitability, while driving innovative design and enhancing the client… more
- Broadview FCU (Albany, NY)
- …position necessitates proficiency in every component of the Debit and Credit Card operational process as well as general knowledge of procedures, lending policies, ... debit and credit card processing systems, the information generated and used by...and external customers . + Receive and check in fraud cases daily, capturing case data to use in… more