- Tompkins Community Bank (Brewster, NY)
- …able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating ... fraudulent activities within the organization's fraud detection and case management software. Day-to-day requirements include identification of potential fraud … more
- Navient (Albany, NY)
- …read more below, and let's build something great together! **As the Supervisor, Fraud Operations, you will report to the Head of Credit Operations.** **As the ... Supervisor, Fraud Operations, you will:** + Lead, coach, and develop...+ Lead, coach, and develop a high-performing team of Fraud Operations analysts focused on investigating and mitigating … more
- KeyBank (Amherst, NY)
- …will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and ... preventing fraud related activity to minimize losses to the bank...our customers. We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer,… more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director, CTV Ad Fraud Verification Employment Type: Full-Time Location: New York City Area, Hybrid Minimum Experience: 5+ years experience About ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Pixalate, Inc. (New York, NY)
- Enterprise Sales Director, Mobile Ad Fraud Verification Employment Type: Full-Time Location: New York City Metropolitan Area, Hybrid Minimum Experience: 5+ years ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … 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 calls from...and/or regulatory and risk requirements as it relates to fraud . **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following. Other… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across our ... is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of 4 years… more
- Guardian Life (New York, NY)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
- American Express (New York, NY)
- …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 customers' confidence in the...confidence in the security of the products. Credit and Fraud Risk makes the right credit and fraud… more
- American Express (New York, NY)
- …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 customers' confidence in the...confidence in the security of the products. Credit and Fraud Risk makes the right credit and fraud… more