Engineering Team Lead - Fraud/AML
$116.4k - $194kM&T Bank
Overview: Manages the activities of several Engineering and/or Architecture Team Leaders or units and responsible for each Team’s/unit’s development and systems support efforts. Provides day-to-day direction for the units and applications in line with goals of department and the clients they support. Responsible for managing client relations and expectations. Manages the project queue for their area. Strives to achieve individual and organizational objectives at minimum cost.Primary Responsibilities:Manage and participate in consults with client management in the analysis of short-range business requirements and recommend innovations that anticipate future impact of changing business requirements. Responsible for building a positive client relationship.Monitor the technology direction of the industry and vendor applications.Research and initiate change to the status quo, when necessary.Responsible for vendor and product analysis and recommendations.Oversee application development, support testing efforts, technology infrastructure/project management and other technology domains.Serve as subject matter expert in assigned area of responsibility.Build rapport within the organization. Communicate and develop a professional level of communication and cooperation.Maintain relationships with vendors and professional organizations.Control the activities of the teams, assign personnel to various projects and direct their activities.Ensure completion of schedules. Responsible for short-term staffing planning.Implement technology consistent with Division standards and long-range plans. Ensure adherence to all Department and Technology standards and procedures, including all documentation requirements.May translate requirements to assist staff in preparing detailed specifications for system enhancements. Manage recommended designs based on business and technology requirements. Identify issues and concerns.Manage monitoring project plans; may coordinate major project activities. Remain current on activities outside the team that may impact the team or client environment.Develop and manage multiple cost center budgets.Recommend and initiate new policies and procedures that improve the performance and effectiveness of the Department.Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management and terminations.Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk-related issues needing escalation to management.Promote an environment that supports belonging and reflects the M&T Bank brand.Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.Complete other related duties as assigned.Scope of Responsibilities:Oversees a team where the majority of employees are engineers and/or architect individual contributors, or Engineering Supervisors.Supervisory/Managerial Responsibilities:5 to 10Education and Experience Required:A combined minimum of 9 years’ higher education and/or work experience, including a minimum of 4 years’ engineering and/or architecture experience and 3 years leadership experienceExperience with Actimize SAMExperience with Actimize ActOneProficiency in JavaExtensive knowledge of CI/CDCapable of working on multiple projects of a complex natureProficiency with project management, word processing and spreadsheet applicationsComplete understanding of the system development life cycleExcellent problem-solving skills to assist in issue resolutionFamiliar with application development software and hardware platformsExcellent verbal and written communication skillsExcellent analytical skillsExcellent decision-making skillsStrong project management skillsStrong presentation skillsExperience encouraging teamwork and serving as role model when leading and directing othersUnderstanding of technical, business and operational impacts of a project or problemEducation and Experience Preferred:Bachelor’s degreeMinimum of 10 years’ technology management or large program leadership experienceExtensive application and product knowledge experience with skills, application(s) and functions of technology area ledSubject Matter Expert understanding of applications supported with an advanced knowledge of interfacing/integrated applicationsUnderstanding of multiple business area’s functionsProven mentoring and leadership capabilitiesExperience with skills, application(s) and functions of technology areaGood understanding of the Bank’s application frameworkAware of the Bank’s business plan and strategic objectives with ability to shape directionSelf-motivated and able to motivate othersUnderstanding business(es) supported and its’ terminologyPhysical Requirements:M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $116,400.00 - $194,000.00 Annual (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation.LocationBuffalo, New York, United States of AmericaSummaryLocation: Buffalo, NYType: Full time
$18.68 - $31.14 per hour
...scheduled by customers and/or branch team as well as walk-in appointments... ...customer relationships and lead with inquiries to identify... ...Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank... ...and escalate cases of suspected fraud. Resolve and accurately log all...FraudHourly pay$18.68 - $31.14 per hour
...scheduled by customers and/or branch team as well as walk-in appointments... ...customer relationships and lead with inquiries to identify... ...Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank... ...and escalate cases of suspected fraud. Resolve and accurately log...FraudHourly pay$116.4k - $194k
OverviewResponsible for leading and developing a team of engineers responsible for the Enterprise Developer Experience and Software Development Lifecycle (SDLC) platform. Provides technical leadership, strategic direction, execution oversight, and people management for...SuggestedFull timeContract workWork experience placement$146.03k - $156.03k
Title: Engineering Team LeadJob Location: 465 Main St, Buffalo, NY 14203. Position requires in-office work four (4) days every week.Job Description... ...two (2) years of experience in each of the following: Leading and guiding the work of technical staff;Running and...SuggestedFull timeWork at office- ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United... ...events. As a Special Agent, you will be part of an elite team committed to excellence, integrity, and service, with...Fraud
$107.5k - $179.1k
...issues and the timely completion of remediation plans. Manage the team responsible for risk and control functions in the business unit.... ...department and risk policy of the organization.Primary Responsibilities: Lead the planning, execution, and reporting of the business unit's...FraudFull timeWork experience placement$64k
...organizationsPreparing income tax returns for individuals, partnerships and corporationsAssistance with the discovery process for accounting fraud investigationsThe salary for this position is $64,000 dependent on experience.Skill and Experience Required:Five year Adv....FraudSummer workRemote workFlexible hours$26 - $43.34 per hour
...Privacy Act Guidelines. Understand and apply regulatory compliance issues in relation to Reg. B, HMDA, Adverse Action, Fair Lending and Fraud Procedures. Actively monitor assigned individual and regional work queues.Communicate with management to resolve lending conflicts...FraudHourly payFull time- A leading home improvement retailer is seeking an Asset Protection Specialist in Buffalo, NY. This role is focused on preventing financial loss through theft and fraud by utilizing various security tools and supporting safety compliance. Responsibilities include preparing...Fraud
- ...operations, this position is responsible for owning Treasury-related SOX controls, monthly and quarterly reporting, forecasting, navigating fraud cases, as well as relationship management with banking and lender partners. The Mgr, Treasury reports directly to the Director, FP&A...FraudWork at office
- ...Working in the Criminal Division, you will be part of a dedicated team helping to enforce federal criminal laws that protect life,... ...exploitation, cyber offenses, and schemes to defraud, including elder fraud and government program fraud. The successful applicant will be...FraudWork at office
- ...contribute to the continued expansion of our Buffalo litigation team. This is a hands‑on litigation role offering real responsibility... ...resolution. Experience in trucking and transportation litigation and fraud‑related insurance matters is strongly valued, as these areas...FraudWork at officeLocal area
- ...looking for:We are looking for a Lead Product Manager with a proven... ..., align the products and teams within it behind clear goals,... ...critical, such as trust and safety, fraud, or qualityExperience with... ...depth, such as prior software engineering experience, fluency querying data...FraudShift work
- ...Developer to join our growing team. In this role, you will design... ...of focus.Previous experience leading POCs or technical tool adoption... ...and effectively.Mentor junior engineers.Other duties as assignedWhat you... ...encryption, access controls, fraud detection, and regulatory...Fraud
- ...Description Description: The BSA/AML department is dedicated to... ...written and verbal feedback to the team members and assists with... ...coaching to the team as needed. Lead by displaying the ability to research... ...with peers concerning BSA/AML/Fraud issues. Department training...FraudWork at officeRemote workWork from home
- ...ship AI, as part of the Product Security team. ACV's marketplace runs on AI that customers... ...that surface gets protected, and how our engineers use AI coding assistants and agents... ...or AI-generated imagery, partnering with fraud and inspection teams on detection and image...Fraud
$93.75k - $133.2k
...uncover crucial information, problem-solve, and apply your technical knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world investigative experience, and access to cutting-edge technology, you’ll...FraudWork at officeLocal area$75k - $80k
...for the oversight of the Accounts Payable team. Supervisory responsibilities of these... ...segregation of duties, approval workflows, and fraud prevention Automate processes and... ...with nonprofit organizations. Experience leading process changes effectively & successfully...Fraud- ...the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse... ...and white‑collar offenses. An OIG Investigative Counsel Directs teams of OIG investigators and auditors in the planning and execution...FraudWork at officeLocal area
$93.75k - $133.2k
...uncover crucial information, problem-solve, and apply your technical knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world investigative experience, and access to cutting-edge technology, you’ll...FraudWork at officeLocal area$135k - $160k
...numerous others, contract; corporate; construction; energy; environmental; False Claims Act relator and defense; health care compliance, fraud, and abuse; insurance defense and subrogation; intellectual property; labor and employment; pension and ERISA; real estate and...FraudContract workWork at officeFlexible hours$25 - $35 per hour
...Welder PositionTradesmen International is looking to expand our team of qualified trade professionals for current and future projects... ...International is an EO employer - M/F/Veteran/DisabilityBe safe from fraud! Tradesmen International will never ask you to pay for...FraudWork at officeDay shift$93.75k - $133.2k
...background to become an FBI special agent! The transition from engineering to special agent is more than a career move—it’s an opportunity... ...knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real‑world...FraudWork at officeLocal area- Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the...Fraud
$201.2k - $335.3k
...Commercial Technology, this role will lead the engineering strategy and execution for Treasury Management... ...(payments, receivables, liquidity, fraud, pricing, onboarding)Corporate and... ...Solution LeadershipLead multiple engineering teams (size ~60), responsible for building,...FraudFull timeWork experience placementRelocation$128.9k - $214.9k
...to defend the bank and our clients from fraud losses associated with the bank’s payment... ...Security, application owners, and agile teams), Operations (including Financial Crimes)... ...-in-class fraud defense program.Play the leading role in defining and delivering client authentication...FraudFull timeWork experience placement$94k - $175k
...ad hoc analytics to address financial crime compliance needs in AML/BSA/OFACResearch, compile and evaluate large sets of data to assess... ...3 years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/analytics; 4 years with bachelor's degreeSolid expertise...FraudFull timeWork experience placementWork at officeRelocationFlexible hours$154.7k - $257.9k
...Commercial Digital Channels Product to lead the vision, strategy, roadmap,... ..., liquidity, reporting, fraud management, and self-service... ....The role oversees a team of product managers responsible... ...Business, Technology, Finance, Engineering, and/or relevant product line(...FraudFull timeWork experience placement$97.3k - $125.54k
...our nation. At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover...FraudWork at officeLocal area$50 per hour
...workedVacation PayHealth insurance401(k) retirement savings planTradesmen International is an EO employer - M/F/Veteran/Disability.Be Safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeImmediate startDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Engineering Team Lead - Fraud/AML. Be the first to apply!

