- M&T Bank (Amherst, NY)
- …industry-specific software. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working ... as voice of the Bank by providing an outstanding service experience for inbound and outbound customer ...calls as well as email communications. Works to mitigate fraud loss and assist client base through critical decision… more
- SolomonEdwards (Albany, NY)
- …* Design and develop data integration pipelines from core banking, payments, and customer data systems into AML/ Fraud platforms. * Oversee data mapping, ... **About Us** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full- service professional services firm offering financial, operational, and technology consulting and… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
- Capital One (New York, NY)
- Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save… more
- Capital One (New York, NY)
- Principal Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help...agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to… more
- Capital One (New York, NY)
- …learning models that help protect our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from the application to ... the right way, automating, and innovating to improve the customer experience and prevent fraud . **Role Description**...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- Capital One (New York, NY)
- Senior Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help...agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... expected throughout the organization. **About the Team:** When a customer 's credit card or personal information is stolen, it...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- PNC (New York, NY)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer … more
- S&P Global (New York, NY)
- …a strategic, customer -centric, execution-focused leader to serve as the Head of Customer Service , Support, and Operations for Data & Research (RVS). RVS is ... should have experience of leading scaled global teams across customer service , support and client operations, ensuring...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more