- M&T Bank (Buffalo, NY)
- …resilience of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk ... to properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of their… 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 the critical role of assessing and managing the risk of large institutional exposures across all business units… more
- Coinbase (Albany, NY)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… 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 ... Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM) program related to illegal activity and… more
- American Express (New York, NY)
- …a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud or other business/ risk types. + Conduct gap assessments and ... 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. **How will you make… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- NBT Bank (Norwich, NY)
- …operations and compliance controls. Ensures team understanding and awareness of information security and fraud risk . + 5% Represents the bank in the local market ... satisfaction. + 15% Provides supervisory oversight of branch operations, compliance, and risk . Works with branch manager to ensure branch profitability by managing… more
- Canandaigua National Bank & Trust (Brighton, 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
- 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