- 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 an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust...the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card… 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... alerts from various sources (online banking, ach, wire, card , etc.) **REQUIRED EDUCATION/EXPERIENCE:** . Associates degree in related… 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, ... 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,… more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst position on the ... and acts as a Subject Matter Expert for Regulatory Card Data and Process for Risk and Finance. As...and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will: + Process and… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting...overall accuracy. Contribute to detailed transaction testing across various card products and systems to validate data feeding into… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... #TeamAmex. Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk… more
- Synchrony (New York, NY)
- …**Essential Responsibilities:** + Serve as a key contributor and lead analyst performing model validation with minimal supervision for credit acquisition, account ... management, fraud and marketing models built using both machine learning...with extreme attention to detail. + Knowledge of Credit Card /Consumer Finance products and business model. + Experience with… more
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk ... exposures are primarily generated through corporate and small business charge card programs, and via merchant relationships where non-delivery risk exists. This… more