- KeyBank (Amherst, NY)
- …Qualifications** + HS Diploma or equivalent is required + Minimum 2 years banking operations and/or fraud operations experience is strongly preferred + ... 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 … more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking...We are looking for a **Manager** **to join the** ** Fraud - Card** **Business** **O** **perations** **team** , which… more
- KeyBank (NY)
- …compliance + Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related ... products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing… more
- Synchrony (New York, NY)
- …with cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations , Collections) to develop and manage ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and... Reserves. + Responsible for calculating the ACL and Fraud forecasts + Provide thought leadership in developing quantitative… more
- 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
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a startup we ... to payment businesses covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity of Discover Network… more
- American Express (New York, NY)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… more
- TD Bank (New York, NY)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level expertise… 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...to add value and recommend improvement to the organization's operations . Using cutting edge technology, you would participate in… more
- Humana (Albany, NY)
- …investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste works within specific guidelines and procedures; applies advanced ... reports. Decisions are typically related to resources, approach, and tactical operations for projects and initiatives involving own departmental area. Requires cross… more