• CBEX Data Assurance Specialist (US)

    TD Bank (New York, NY)
    …is responsible for supporting business information management needs for Customer Advocacy, 1A Financial Crimes and Community Lending & Development. Role may also ... role. **Line of Business:** Data & Analytics **Job Description:** The CBEX Data Assurance Analyst supports the Consumer Business Excellence Data Assurance team that… more
    TD Bank (11/26/25)
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  • Fraud Quality Assurance and Controls Supervisor

    Tompkins Community Bank (Brewster, NY)
    …+ Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime Investigator ... Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and… more
    Tompkins Community Bank (11/29/25)
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