- 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
- RELX INC (Norwalk, CT)
- …efficiency, mitigate financial crime risk, and strengthen customer experience. Our products support key areas such as Anti Money Laundering and Counter Terrorist ... Financing, identity authentication and verification, fraud and credit risk mitigation, and customer data management....modern reporting demands. About the Job The Law Enforcement Associate exists to develop and maintain relationships with law… more
- Burlington (Garden City, NY)
- …promoting Asset Protection programs + Provide leadership with onboarding and ongoing support of associate training in shortage reduction programs and processes ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...store leadership + Enthusiastically engage with every customer and associate in areas of the store with highest risk… 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)
- …include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for H&A clients. The role ... strategies, portfolio performance monitoring, and active contribution to credit and fraud strategies within Acquisition and Account Management functions. As the… more
- Nuveen Investments (Stamford, CT)
- …with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships, including ... + Provide input into investment models and allocation frameworks. + Support business development and client retention initiatives. + Maintain accurate records… more
- Capital One (Commack, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... accordance with Bank policy and Federal regulations. + You'll support customers in all areas of the branch, from...months of cash handling experience **Preferred Qualifications** **:** - Associate 's degree -2+ years of Retail, Sales, or Banking… more
- Wells Fargo (Commack, NY)
- …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
- 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
- Walmart (Islandia, NY)
- …mentoring of associates assigning duties settingclear expectations providing associate recognition communicating expectations consistently and effectively ensuring ... violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company… more