- TD Bank (Bronx, NY)
- …as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner ... bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (New York, NY)
- …Managers, Operational Excellence to identify, research, and document operational and financial risks. Institute automated solutions for timely issue intake and ... and controls for mitigating credit risk exposure and prevent fraud . Collaborate with partners to promote effective risk management...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Berkshire Bank (New Lebanon, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations...work to appropriate departments. + Provides back up to Financial Center Manager, Assistant Financial Center Manager,… more
- American Express (New York, NY)
- …in areas such as AI/ML, security, data infrastructure, developer tools, identity, fraud /risk, and banking/payment infrastructure. The role will be based in New York, ... due diligence and investment decision-making process including strategic and financial analysis, legal negotiations, and management of deal execution workstreams… 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 ... auditability. This role is ideal for someone interested in financial regulation, risk technology, and the intersection of product...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Capital One (New York, NY)
- …that help everyday people save money, time and agony in their financial lives. **Team Description:** The Specialist Models Team in AI Foundations engages ... experience and provide them with superior protection in their financial lives. You will be the driving force to...and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including… more
- DXC Technology (New York, NY)
- …+ Develop and maintain strong relationships with key clients in the Financial Services and Insurance industry. Understand their business and technology challenges, ... consulting leader. + Contribute to the oversight of the financial performance of the division, managing budgets and ensuring...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Arrow Financial Corporation (Glens Falls, NY)
- The Arrow Financial Corporation is seeking dynamic, authentic individuals to join our amazing team! Currently, we are looking for an experienced professional to join ... Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control, and Financial Crimes Enforcement Network (FinCEN). > Research reports and customer account… more
- Broadview FCU (Binghamton, NY)
- …experience by engaging in conversation with members, reviewing their full financial profile, and recommending appropriate solutions to meet their financial ... member experience by resolving member service needs, and delivering expertise in financial services that benefit every member, every time, every day. This role… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more