- Arrow Financial Corporation (Glens Falls, NY)
- …Open deposit accounts for customers ✔️ Adhere to requirements pertaining to branch security , fraud prevention and BSA; identify counterfeit currency and monetary ... instruments ✔️ Adhere to applicable federal regulations and Company policies and procedures ✔️Able to travel, using reliable transportation, to various branches to meet operational needs ✔️Able to work rotating Saturday schedule What you will need to thrive in… more
- Arrow Financial Corporation (Queensbury, NY)
- …Open deposit accounts for customers > Adhere to requirements pertaining to branch security , fraud prevention and BSA; identify counterfeit currency and monetary ... instruments > Adhere to applicable federal regulations and Company policies and procedures 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… more
- Arrow Financial Corporation (Saratoga Springs, 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
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...product P&L impacts. Responsibilities include evaluation of new information security tools and processes to enhance detection, and reporting… more
- Citigroup (New York, NY)
- …and strategic Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S business. This role will ... to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and proven… more
- Centene Corporation (New York, NY)
- …Ability to work independently **License/Certification:** + CISSP Certified Information Systems Security Professional preferred + Proofpoint Email Fraud Defense ... fresh perspective on workplace flexibility. **Position Purpose:** The Data Platforms Security Engineer II is responsible for supporting the design, implementation,… more
- JPMorgan Chase (New York, NY)
- …for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. ... Join our Global Security team as a Command Center Analyst As a Global Security - Command Center Analyst within the Global Security Operations Centers… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... 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
- TD Bank (Bronx, 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
- NBT Bank (St. Johnsville, NY)
- …branch operations and compliance controls. Ensures team understanding and awareness of information security and fraud risk. + 5% Represents the bank in the ... local market fulfilling a leadership role with civic and community organizations. + 5% Other duties as required. Physical Requirements: + Communicate effectively with internal and/or external customers + Stationary 50% of time + Move about within or between… more