- American Express (New York, NY)
- …define the future 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... vulnerabilities, including product and service design, account acquisition, card issuance, servicing, and financial transactions. **How Will You… more
- American Express (New York, NY)
- …define the future 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...strategies to life by enabling customer focused capabilities for Card and Non- Card products. You will collaborate… more
- Tompkins Community Bank (Brewster, NY)
- …of fraudulent activities for check fraud , mobile deposit, ACH, wire, debit/ credit card and other payment channels. Knowledge of banking operations is ... 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
- Capital One (New York, NY)
- …be sought and expected throughout the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a defining and ... Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at...lives. According to Experian, in 2017 alone 14 million credit card numbers and 158 million social… more
- Broadview FCU (Albany, NY)
- …operations. This 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 external customers . + Receive and check in fraud cases daily, capturing case data to use in… more
- American Express (New York, NY)
- …and analytics on #TeamAmex. Positions in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed to profitably grow ... that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on...+ Be responsible for new accounts decisions for US Card Products from a risk perspective - this includes… 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
- American Express (New York, NY)
- …**Overview of The Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the ... institutional credit risk management function within American Express. The CRU...are primarily generated through corporate and small business charge card programs, and via merchant relationships where non-delivery risk… more
- Mastercard (New York, NY)
- …deep understanding of consumer banking and how small and midsized banks leverage credit card programs to achieve their financial objectives. Additionally, this ... person must understand how fraud and cybersecurity trends and technology impact card program profitability. Key Skills Leadership and Strategy: You will work… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more