- 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)
- …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 (Hamden, 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 (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