- Arrow Financial Corporation (Saratoga Springs, NY)
- …all branch employees. > Oversee and adhere to requirements pertaining to branch security , fraud prevention, and Bank Secrecy Act; identify counterfeit currency ... and monetary instruments. > Able to travel, using reliable transportation, to various branches to meet operational needs > Ability to work rotating Saturday schedule What you will need to thrive in this role: In addition to your work and life experiences, as… more
- Arrow Financial Corporation (Troy, NY)
- …and renewal rules as applicable. > Adhere to requirements pertaining to branch security , fraud prevention and Bank Secrecy Act; identify counterfeit currency and ... monetary instruments; adhere to Company policies and procedures. > Provide training, support and guidance as appropriate to co-workers and customers. > Act in Branch Manager's absence as needed. > Able to travel, using reliable transportation, to various… more
- Arrow Financial Corporation (Lake George, NY)
- …customer relationships. > Oversee and adhere to requirements pertaining to branch security , fraud prevention, and Bank Secrecy Act; identify counterfeit currency ... and monetary instruments. > Provide coverage for vacancies and vacations What you will need to thrive in this role: In addition to your work and life experiences, as well as your passion and excitement for the profession, you would benefit from having:… 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 the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Amazon (New York, NY)
- …make a direct multi-million dollar impact to Amazon's bottom line? Come join the AWS Fraud Prevention team and help us fight fraud and financial crimes. The ... the details. A day in the life At AWS Fraud Prevention, you will collaborate with a diverse group...in AWS, including support for customers who require specialized security solutions for customers who require specialized security… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology (Remote-Eligible) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical ... 14 million credit card numbers and 158 million social security numbers were exposed. Increasingly, this type of activity...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- RELX INC (New York, NY)
- …the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer ... limited to analysis of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree in a relevant field… more
- TD Bank (Hempstead, NY)
- …cash control of the store. Leads and enforces proper cash control procedures to bolster security and eliminate fraud and cash loss + Coaches to ensure customer ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- US Bank (New York, NY)
- …are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may ... applicable law. **E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States and… more
- Bath & Body Works (Brooklyn, NY)
- …up/execution on action plans * Collaborate with RAPM to follow up on safety and security incidents * Communicate Theft & Fraud intelligence with RAPM and store ... in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels.… more