- SMBC (New York, NY)
- …5 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... + The position will be responsible for conducting AML, economic sanctions, and fraud related internal audits according to IIA Standards and internal procedures. +… 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...suspects to account relationship officers, corporate investigations, and area management + Document daily review and analysis of suspect… more
- American Express (New York, NY)
- …let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The General Counsel's Organization (GCO) at American Express is ... & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud...business and the foundational nature of underwriting and customer management practices, which contribute to Amex's industry-leading write-off rates… more
- Trustco Bank (Schenectady, NY)
- …and trends in addition to monitoring strategy performance + Drive reductions in fraud losses through effective rule and model management , analytics and ... **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA...Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No **SUMMARY:** The Fraud Analyst role is responsible for taking calls from… more
- Bank of America (New York, NY)
- …Thinking + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem ... identifying and implementing contingency plans as necessary + Produce management reporting on status and progress and provide support...Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus +… 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...risk team monitors credit portfolios and optimizes profit-based risk management decisions at all stages of the customer credit… 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...next generation software products and solutions to solve risk management needs using the latest tools and technologies. +… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals ... focused on managing credit, fraud , and banking risk, optimizing risk trade-offs while delivering...contributing to innovation in areas like customer personalization, risk management , and regulatory compliance. **How will you make an… more
- DoorDash (New York, NY)
- …team is looking for an Associate Manager to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll specifically ... creating our strategy and executing against ambitious goals around preventing Merchant fraud . You'll grow familiar with our three audiences - Consumers, Dashers and… more