- 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
- 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
- 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 (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 (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
- 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
- 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
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... photo identification card that also provides access to City services, IDNYC...and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity… more