- Tompkins Community Bank (Brewster, NY)
- …must be 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...related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud … more
- KeyBank (Amherst, NY)
- …role 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 ... our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and...while providing shareholder value. **About the Role** The Lead Specialist performs a variety of complex and specialized tasks… more
- Meta (Albany, NY)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- Lincoln Financial (Albany, NY)
- …and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure Web Gateway ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Deloitte (New York, NY)
- …secure training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI ... + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + Oracle Certified Professional + Professional Scrum Developer (TM) (PSD)… more
- TD Bank (New York, NY)
- …+ Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting, an asset. + ... a small reporting or operational team or provide work direction to others as a specialist for a specific area + Represents the group as the lead or subject matter… more