• Fraud Detection Specialist

    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 ... services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud … more
    Tompkins Community Bank (08/08/25)
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  • Senior Program Integrity Specialist

    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
    City of New York (08/13/25)
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  • Operations Analyst, Margin and Collateral

    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 ... to Margin Management, and risk partners. + Work with Credit and Risk teams to implement the firm Margin...provide the best solutions for our clients. The Operations Analyst/ Specialist II TDS coordinates and executes projects primarily focused… more
    TD Bank (08/14/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... of Payment Channel Operating rules (NACHA, RTP Operating Rules, Payment Card Network (Mastercard, Visa) rules. + Relationship Building Skills: The ability… more
    Citizens (08/08/25)
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