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Rep, Fraud Detection/Surv - Day Shift (696509)
Last Updated: 2019-12-03
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Work Schedule – Mon-Fri 9am-5pm.
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 cases escalated…

Entry Level Fund Accountant - Wilmington, DE (696368)
Last Updated: 2019-12-02
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Under direct supervision perform various investment accounting functions as required by the Investment Company Act of 1940 and other applicable regulatory requirements. Work with funds of low complexity/volume.

INTERACTIVE COMMUNICATION SKILLS AND INFLUENCE: Provide or request straightforward information. Answers telephone calls and responds/directs appropriately.

WRITTEN COMMUNICATION SKILLS AND INFLUENCE

Sr. Tech, Fraud Detection/Surv - Day Shift (695780)
Last Updated: 2019-11-27
Employer: The Bank of New York Mellon
Location: Wilmington, DE

Work Schedule – Mon-Fri 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…

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  • Registered Apprenticeship