- Tompkins Community Bank (Brewster, NY)
- …fraudulent activities for check fraud , mobile deposit, ACH, wire, debit/credit card and other payment channels. Knowledge of banking operations is preferred. ... to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- American Express (New York, NY)
- …are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We are looking for ... a **Manager** **to join the** ** Fraud - Card ** **Business** **O** **perations** **team**...and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection , scams detection ,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- … of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be ... like Cloud Run. + Monitoring & Observability: Implement AI/ML monitoring, drift detection , and performance tracking using MLflow, Prometheus, Grafana, and Vertex AI… more