- American Express (New York, NY)
- …future 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 security of the products. Credit and Fraud … more
- American Express (New York, NY)
- …future 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 security of the products. Credit and Fraud Risk … more
- American Express (New York, NY)
- …define the future of American Express. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent ... insatiable, analytical, collaborative and courageous are the hallmarks of our Credit and Fraud Risk colleagues. **How will you make an impact in this role?** The… more
- American Express (New York, NY)
- …the future 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 exceptional customer experiences. CFR's work… more
- Trustco Bank (Schenectady, NY)
- …and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud . **ESSENTIAL DUTIES AND ... of data and/or documentation which may include customer data and/or review for fraud / risk activities. . Participate in projects requiring coordination with other… more
- Tompkins Community Bank (Brewster, NY)
- …+ Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud Risk Specialist (CFRS), etc. + ... able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- Intuit (New York, NY)
- …field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. + ... Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business credit products. + Proficiency in… more
- KeyBank (Amherst, NY)
- …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...precautionary measures on accounts and/ or transactions to mitigate risk to KeyBank and/ or Key Bank clients and… more
- American Express (New York, NY)
- …procedures that affect immediate organization. This position is part of Credit and Fraud Risk Organization, focused on Small Business New Accounts Underwriting. ... and Finance teams within the GCS organization and broader credit and fraud risk organization to design and implement critical initiatives that enable prudent and… more
- American Express (New York, NY)
- …to understand and predict customer behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk… more