- Capital One (New York, NY)
- …business, provides analytical solutions to payment businesses covering the whole lifecycle of participant management . The GNA Fraud and Risk team aims to ... Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital...types of work - Innovation, Business Intelligence and Data Management : **_Innovation_** + Use Open Source/Digital technologies to mine… more
- Amazon (New York, NY)
- …equivalent - Experience in working with data, analytics and reporting related to risk management , fraud detection, and customer trust/identity verification. ... Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a… more
- Bank of America (New York, NY)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… 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
- Tompkins Community Bank (Brewster, NY)
- …+ Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud Risk Specialist (CFRS), etc. + ... detecting, preventing, and investigating fraudulent activities within the organization's fraud detection and case management software. Day-to-day requirements… 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
- Molina Healthcare (Yonkers, NY)
- …reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti- fraud oversight. **Job Duties** + Responsible for developing leads presented to the… more
- M&T Bank (Clarence, NY)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable losses… more
- PNC (New York, NY)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- Fannie Mae (New York, NY)
- …loans with potential fraud , deficient property values or increased borrower exposure risk . *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud ... exposure risk * Make recommendations to Multifamily leadership for fraud prevention process enhancements and customer communications * Lead efforts in creating… more