- M&T Bank (Bridgeport, CT)
- **Location: Bridgeport, CT. This position is hybrid with 2 days per week onsite.** **** **Hours:** **Must have open availability to work 8 hour shifts 5 days per ... required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical...Change user credentials and reissue cards as necessary when fraud is suspected + Place exclusions for Digital and… more
- SMBC (White Plains, NY)
- …templates, testing packages and automation tools/scripts to standardize validation processes + Support audits and examinations for compliance and fraud risk ... Specialist / Sr. Analyst will lead the validation of models and fraud detection models for SMBC **Role Objectives: Delivery** Document model development to… more