- Tompkins Community Bank (Brewster, NY)
- …must be able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and ... investigating fraudulent activities within the organization's fraud detection and case management software. Day-to-day...related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud … more
- KeyBank (Amherst, NY)
- …role will require 2 days in office per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on ... our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and...while providing shareholder value. **About the Role** The Lead Specialist performs a variety of complex and specialized tasks… more
- Bandwidth (Rochester, NY)
- Voice Fraud Specialist Rochester, NY Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… more
- New York State Civil Service (Albany, NY)
- …as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to management;* Maintains a solid understanding of existing and ... Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global… more
- Robert Half Technology (Poughkeepsie, NY)
- …through personalized marketing strategies and advanced data analytics. * Strengthen fraud detection and prevention mechanisms using cutting-edge technologies. * ... Description We are looking for a skilled IT Security Specialist to lead and manage the development, adoption, and...educate stakeholders on responsible technology practices. * Knowledge of fraud detection systems and advanced data analytics… more
- Meta (New York, NY)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- Capital One (New York, NY)
- …Lead cutting-edge research and development in Generative AI (GenAI) to enhance our fraud detection , device trust and customer data models, including model ... Senior Director, Data Science - Customer Core Specialist Models Data is at the center of...biometrics, recommendation and personalization systems, Highly Sensitive Human Data detection systems, Guardrails, and Red-teaming to build safe and… more
- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational Category Financial,… more
- Highmark Health (Albany, NY)
- …healthcare continuum. From personalizing patient care pathways to detecting complex fraud rings and understanding population health dynamics, your work will directly ... impact millions of lives. As our Lead Graph Intelligence specialist , you will be the spearhead of cutting-edge research projects. This means deeply engaging with… more
- Citigroup (New York, NY)
- …role will be responsible for the development of Product conformance (AML-driven) and Fraud detection capabilities and E2E operating model strategies. The overall ... the required capabilities to ensure Citi is meeting its AML and Fraud -related Regulatory obligations, internal policy requirements and to monitor our Clients'… more