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1 - 10 of 11 matches in 0.009 seconds
Manager, Client Service (734192)
Last Updated: 2020-07-03
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Manages a medium-sized client service team responsible for providing quality client experience on a daily basis. Maintains familiarity with industry best practices and maintains a small roster of clients.Coordinates and directs the daily operations of a client service team. Monitors work metrics and standards. Resolves team issues as required.Resolves complex…

Manager, Fraud Detection/Surveillance (734191)
Last Updated: 2020-07-03
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…
Rep, Fraud Detection/Surv - Day Shift (733886)
Last Updated: 2020-07-02
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…

Sr. Tech, Fraud Detection/Surv - Day Shift (733885)
Last Updated: 2020-07-02
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…

Specialist, Data Transfer, Integration & Quality (733669)
Last Updated: 2020-07-01
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…

Lead Analyst, Data Transfer, Integration & Quality (733500)
Last Updated: 2020-06-30
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Data Transfer, Integration and Quality Analysis – IC2Under moderate 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 confirms findings and conclusions with more senior team members. Communicates with outside vendors to confirm they…

Lead Analyst, Data Transfer, Integration & Quality (732851)
Last Updated: 2020-06-26
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Data Transfer, Integration and Quality Analysis – IC2Under moderate 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 confirms findings and conclusions with more senior team members. Communicates with outside vendors to confirm they…

Senior Representative, Fund/Client Accounting (732827)
Last Updated: 2020-06-26
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…

Senior Representative, Fund/Client Accounting - Ba (732535)
Last Updated: 2020-06-24
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Fund/Client Accounting – S4 Serves 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…

Lead Mgr, Fund/Client Acct- Bank Loans US FOF (732533)
Last Updated: 2020-06-24
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Fund/Client Accounting – M2Provides oversight for multiple small teams or one large team of Accountants responsible for conducting accounting services on behalf of assigned clients including determining net asset values, calculating fund performance, allocating expenses, and preparing reports. Manages the performance of teams and sets area priorities.Manages multiple teams in…

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