- M&T Bank (Bridgeport, CT)
- …require outbound calls as well as email communications. Works to mitigate fraud loss and assist client base through critical decision making. **Primary ... Change user credentials and reissue cards as necessary when fraud is suspected. + Place exclusions for digital and...+ Minimum of 1 year of customer service related fraud experience. + Experience working with call center systems… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ... this role will establish and maintain a validation center of excellence to support the model governance team in designing the quality assurance process and leading… more
- Synchrony (Stamford, CT)
- … support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger approaches to ... hold full ownership of credit management activities and drive P&L outcomes that support the company's financial objectives. You will lead credit and operational risk… more
- Robert Half Accountemps (Stamford, CT)
- …stakeholders and vendors to address AP inquiries in a timely manner. + Support audits by providing requested reports and documentation. + Adhere to internal controls ... and best practices to ensure compliance and prevent errors or fraud . + Assist with other accounting and administrative duties as required. Requirements… more
- Wells Fargo (Norwalk, CT)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- MVP Health Care (Fishkill, NY)
- …in Health Administration, Business, Economics, Health Informatics, or related field. Associate 's degree with the equivalent combination of related experience may ... audit needs, and develop audit protocols for new audit types. + Report suspected fraud and abuse to the SIU for further investigation and identify providers in need… more