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1 - 7 of 7 matches in 0.008 seconds
Manager, Fraud Detection/Surveillance (739288)
Last Updated: 2020-08-03
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Fraud Detection and Surveillance

Debit Card Investigation

  • Recognize emerging trends in criminal activity anddeveloped procedures to restrict financial losses.
  • Identify illegal ATM skimming points of compromise.
  • Manage active cases involving real-time fraud.
  • Evaluate underlying investigative, accounting,economic and allocation theories to make determinations regarding financialintegrity and suitability.
  • Uncover revolving credit card…
Sr. Tech, Fraud Detection/Surv - Day Shift (739194)
Last Updated: 2020-08-02
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Work Schedule ; Monday through Friday 9am-6pm.
Fraud Detection and Surveillance – S2Monitors moderate risk queues to detect both debit and check fraud. Reviews AML alerts received through surveillance systems, recurrent reporting, and staff inquiries to determine if activity identified is concerning. Flags suspected false positives and escalates cases to…

Rep, Fraud Detection/Surv - Day Shift (739170)
Last Updated: 2020-08-02
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Work Schedule : Monday through Friday 9am-6pm.
Fraud Detection and Surveillance – S3Monitors high risk queues to detect both debit and check fraud. Reviews more complex AML alerts and high risk accounts received through surveillance systems, recurrent reporting and staff inquiries to determine if activity is concerning. Reviews and approves…

Specialist, Data Transfer, Integration & Quality (738992)
Last Updated: 2020-08-01
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Data Transfer, Integration and Quality Analysis – IC3Under minimal direction, analyzes, reconciles, troubleshoots and reviews incoming and outgoing data to ensure accurate performance/output generated by organization technology products and solutions. Tests data quality and works directly with outside vendors to confirm they have all necessary information.Analyzes and monitors data/reports to…

Intermediate Representative, Fund/Client Accountin (738374)
Last Updated: 2020-07-29
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Fund/Client Accounting – S3Provides accounting support activities for funds of higher complexity. Reviews work of more junior colleagues and provides technical assistance on complex matters.Performs a variety of accounting and net asset value (NAV) production functions (including NAV construction and validation, NAV review, dissemination and reporting activities) for…

Principal Developer (738164)
Last Updated: 2020-07-28
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Principal Developer->> Consults with internal business groups to provide high-level application software development services or technical support. Provides comprehensive senior-level technical consulting to IT management and senior technical staffs. Evaluates compliance with the organization’s technology standards. Works with internal business groups on implementation opportunities, challenges, and requirements of various applications…

Sr. Rep, Fund/Client Accting (737500)
Last Updated: 2020-07-24
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Fund/Client Accounting – S4Serves as a lead for the day-to-day operations of a small fund accounting support team, providing work direction and technical assistance on complex matters.Helps to lead the day-to-day accounting and net asset value (NAV) production functions (including NAV construction & validation, NAV review, dissemination and…

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