- Arrow Financial Corporation (Chestertown, 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …agreement/approval/guidance, including lines of business, operations, legal, compliance, information security , fraud , and related functions. + Provide ... transparency and ongoing communications with line of business partners/key stakeholders. + Ability to solve problems and make decisions in support of the team, with a focus on driving the greatest outcome for the product and the Bank. + Collaborating with… more
- Capgemini (NH)
- …Experience:** + Undergraduate degree or equivalent work experience + 3 years information security , fraud , risk, or related technology subject area combined with ... one year of customer service experience. + Demonstrate excellent communication skills, with a keen ability to influence others + Have an inquisitive nature and look past the stated need to get to the root of an issue + Strong to deep understanding of access… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …agreement/approval/guidance, including Lines of Business, Operations, Legal, Compliance, Information Security , Fraud , Architecture, and related functions. + ... Provide transparency and ongoing communications with line of business partners/key stakeholders. + Make decisions in complex situations to drive key outcomes in support of regulatory and compliance needs, new revenue growth, process optimization, and other… more
- Arrow Financial Corporation (Glens Falls, 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
- Fiserv (Austin, TX)
- …with key stake holders: Clients C-Suite executives, Finance, Treasury, HR, Security , Fraud , IT, marketing, and operations, product specialist, product ... management, pricing, compliance, risk + Maintain regular communication with clients, articulate the Fiserv value proposition and manage multiple opportunities through various sales stages + Create comprehensive client proposals: solutions, financial… more
- Amazon (Seattle, WA)
- …with large-scale ML systems and model deployment - Deep understanding of security , fraud detection, or abuse prevention technologies - Demonstrated ability ... to successfully influence stakeholders without formal authority, leading cross-functional teams across business units - Experience in building and driving adoption of new technical solutions - Experience representing and advocating for various stakeholders… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in ... for developing and implementing strategies to detect, prevent, and mitigate fraud risks associated with our commercial agreements and fraudsters illegally using… more
- USAA (Phoenix, AZ)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... is **not** available for this position. The **Senior Data Scientist - Fraud Identity Analytics** is responsible for development and implementation of quantitative… more
- USAA (Charlotte, NC)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving...mission of the association is to facilitate the financial security of its members, associates and their families through… more
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