- 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 ... the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- PNC (New York, NY)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...coaching team members Ability to successfully communicate to influence management and lead change on both strategic and tactical… more
- M&T Bank (Buffalo, NY)
- …of security and resilience of digital banking platforms, customer identity and access management practices, fraud risk management , which require in-depth ... of their applicable audit portfolio. As a member of the Audit Senior Management Team, assists in the development and support of the Department's strategic vision… more
- M&T Bank (Amherst, NY)
- …professionals. And through our longstanding tradition of careful, conservative and consistent management and a strong commitment to the communities we serve, we ... for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision making. **What… more
- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management ;* Identifies contradictory attributions of on-chain ... transaction patterns and typologies, escalating and presenting findings to management ;* Proactively monitors and evaluates licensed entities on-chain exposure to… more
- MVP Health Care (Schenectady, NY)
- …York State Nursing license required (RN preferred). Experience in health insurance fraud investigations preferred. + Obtain CPC and/or COC credential. + Maintain ... organizational and analytical skills. + Ability to utilize various data management tools to help identify potentially fraudulent activity. + Possess knowledge… more
- Coinbase (Albany, NY)
- …Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management , or compliance in financial products. * ... programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user… more
- Canandaigua National Bank & Trust (Rochester, NY)
- …in years but in generations. This role is also on the front lines of our fraud and risk management efforts. Tellers receive robust education in order to abide by ... policies and procedures while also being trained to keep an eye out for potential fraud . What competencies are needed to be successful in this role? + A high school… more
- Mastercard (Harrison, NY)
- …All About You: * Strong knowledge of electronic payment processing; experience in compliance, fraud and risk management disciplines * 3-5 years of experience in ... box" and offer the most efficient and practical solution * Analyze fraud trends and establish/leverage relationships with key stakeholders to develop actions plans… more
- American Express (New York, NY)
- …The Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit ... risk management function within American Express. The CRU team plays...position will lead several CRU director-led teams with portfolio management responsibilities across large corporate and small to medium… more