Fraud Risk Analyst - Data-Driven & Impactful
Trustco Bank
Trustco Bank is seeking a Fraud Analyst in Schenectady, NY to join our Information Security team. You will collect and analyze data from branches and internal departments, ensuring compliance with policies and regulatory requirements related to fraud. You’ll build and apply fraud models and controls to mitigate losses while balancing customer experience. Strong analytical, communication, and teamwork skills are essential. #J-18808-Ljbffr Trustco Bank
- Fraud Analyst Information Security Manager About The Fraud Analyst Role... ...reviewing, responding, and analyzing data and/or documentation and to... ..., and/or regulatory and risk requirements as it relates to... ...operational and product P&L impacts. Reporting on overall Fraud...SuggestedFull timeApprenticeshipWork experience placementWork at officeMonday to FridayWeekend workAfternoon shift
$100k - $120k
...business automation solutions, empowering organizations with AI-driven tools to streamline operations, enhance efficiency, and accelerate... ...dive deep into cutting-edge technologies and make real, visible impact Salary range $100,000 - $120,000 based on experience...SuggestedWork at officeLocal area$33 - $38 per hour
...OpportunityAre you passionate about transforming data into meaningful insights that drive decisions? We're seeking a Reporting Analyst to join a mission-driven organization dedicated to improving... ...the opportunity to make an immediate impact. The team is known for being...SuggestedContract workLocal areaImmediate startRemote work- ...begeleiding van ervaren collega's, uitdagende projecten en volop doorgroeimogelijkheden bouw je snel kennis op en maak je zichtbaar impact binnen Eneco. Bovendien werk je in een organisatie waar duurzaamheid, innovatie en samenwerking centraal staan.Als Financial...Suggested
- ...besluitvorming. Er is ruimte voor zowel gevraagd als ongevraagd advies, het realiseren van procesverbeteringen en het maken van zichtbare impact.Als Financial Controller binnen het domein Assets treedt je op als een betrouwbare financiële gesprekspartner voor diverse...Suggested
- ...jezelf verder te ontwikkelen, veranderingen te leiden en zichtbaar impact te maken binnen Eneco.Binnen het Competence Center Finance zorg... ...Control, Analytics en de business vertaal je financiële data naar inzichten die écht impact maken. Hier werk je niet alleen aan...
- ...begrijpt businessontwikkelingen, vertaalt deze naar financiële impact en ondersteunt stakeholders met heldere inzichten en adviezen.Je... ...HANA.• Gedegen kennis van Excel en affiniteit met datamodellen, data-analyse en rapportagetools zoals Power BI en/of TM1.• Sterke communicatieve...
- Als Manager Technology Risk Assurance (IT Audit), met focus op de sector Overheid, is de basis van jouw vak dat je ervoor zorgt datje... ...Sterker nog, bij ons heb je de slagkracht om samen met klanten echte impact te maken. Niet alleen. Wel samen met ruim 3.000 gedreven collega...
- First New York Federal Credit Union in Schenectady is looking for a motivated Teller to provide exceptional member services. Responsibilities include processing transactions, providing loan referrals, and maintaining compliance with regulations. Candidates should be high...Full time
- Betsson Group is seeking a Payments and Fraud Analyst on the Night Shift to analyze customer accounts, counteract fraud, and process payments for our multi-brand platform. You will handle KYC requests, investigate fraud cases across cards, bank fraud, identity theft, and...Night shift
$27 - $41 per hour
...building a local and online social presence, creating content such as tax tips and educational videos). \n Entrepreneurial and self-driven with a business ownership mindset to grow your customer portfolio. \n Exceptional customer service skills, high empathy, and a...Work at officeLocal areaMonday to Friday- Naval Nuclear Laboratory is seeking a Financial Analyst to join the finance team, performing budgeting, data analysis, and cost control in a collaborative environment. You will validate financial performance data to ensure compliance and support the program mission while...Flexible hours
- ...forward-thinking drive success. At Varo, you’ll find a culture that values diversity, encourages growth, and empowers you to make a real impact.Wat breng jij5+ years of financial accounting experience (energy or trading is a plus)Master’s degree in Finance, Accounting, or...
- De energietransitie is in volle gang en Eneco loopt voorop. Ons doel? We werken binnen Eneco hard aan onze missie 'duurzame energie van iedereen' en het waarmaken van onze klimaatambities. Je leest er meer over in ons One Planet plan. Nu we onderdeel zijn van Mitsubishi...
$21 per hour
...relationships – Help customers with important financial decisions that impact their lives like building a business, buying a house, paying for... ....Equal Employment and Opportunity EmployerJob Applicant Data Privacy PolicyBackground CheckAny offer of employment is conditioned...Hourly payLocal areaFlexible hoursShift work$72k
...banking, wealth management, investment management, insurance and risk management, and benefit plan administration. Just as our employees... .... Perform in-depth loss analytics on performance and experience data. Conduct property liability risk assessments and develop mitigation...Local areaNight shift$58k
mavQ is seeking an entry-level Business Analyst located in Schenectady, NY, to facilitate software solution delivery. You will translate complex business needs into actionable specifications, coordinate with various teams, conduct user acceptance testing, and contribute...- ...wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an... ...the financial goals. Responsibilities: - Executes the bank's risk culture and strives for operational excellence - Builds relationships...Work at officeFlexible hoursShift workWeekend workDay shift
$36k - $48k
...Compensation: $36,000.00 - $48,000.00 per year Are You Driven & Ambitious? We are an established, growth-oriented agency with... ...About Our Agency Our mission is to help people manage the risks of everyday life, recover from the unexpected and realize their...For contractorsWork at officeRelocation package- Pioneer is seeking a Bank Teller who will be the clients’ first impression of our culture and brand. In this role you will embody our IMAGINE culture, listen to and understand client needs, and provide outstanding service in every interaction while executing transactions...
- ...Are You Driven & Ambitious? We are an established, growth-oriented agency with a team of highly motivated individuals. We want to work... ...About Our Agency Our mission is to help people manage the risks of everyday life, recover from the unexpected and realize their...For contractorsWork at office
- ...High Performing, Connected Culture built on strong relationships, continuous learning, and a shared commitment to making a meaningful impact. We invest in your well-being through competitive pay, comprehensive benefits, and support for life both in and outside of work.1 -...Hourly payMinimum wageTemporary workSeasonal workWork at officeLocal areaWeekend workAfternoon shift
- ...looking for a rewarding opportunity to learn new skills and make an impact, apply today PTIN Certification: Yes Thank you for your... ...regarding Jackson Hewitt employment opportunities. Message and data rates may apply. Text STOP to opt-out. By submitting an application...Full timePart timeSeasonal workLocal areaRelocation packageFlexible hoursShift work
$18 - $22 per hour
...looking for a rewarding opportunity to learn new skills and make an impact, apply today Compensation: $18.00 - $22.00 per hour... ...regarding Jackson Hewitt employment opportunities. Message and data rates may apply. Text STOP to opt-out. By submitting an application...Hourly payExtra incomeFull timePart timeLocal areaRelocation packageFlexible hoursShift work$14.45 - $18 per hour
...High Performing, Connected Culture built on strong relationships, continuous learning, and a shared commitment to making a meaningful impact. We invest in your well-being through competitive pay, comprehensive benefits, and support for life both in and outside of work....Hourly payMinimum wageTemporary workSeasonal workWork at officeLocal areaWeekend workAfternoon shift- ...who is looking to enhance their career path and make a lasting impact. The firm strives to provide an environment that allows for continued... ...tax returns, including compilation and analysis of financial data Performing a detailed technical review of state and local...Work experience placementWork at officeLocal area
- ...Senior Tax Associate Wojeski is seeking positive and energetic self-driven individuals to join our tax team. The position is for growth-... ...and value add consulting. If you are passionate about being impactful to your clients, while working in a collaborative and fun environment...Summer workWork at officeLocal areaWork from homeFlexible hours
$100k - $150k
...Private Risk Advisor The USI Insurance Services Personal Risk Practice provides comprehensive risk management and insurance consultation... ...management and benefit solutions with bottom-line financial impact. USI ONE represents Omni, Network, Enterprisethe three key...Temporary workWork at officeLocal areaFlexible hours$95k - $115k
...community outcomes through work that has visible local and regional impact. Grow in a collaborative culture where accessible leaders... ...multidisciplinary project teams. Thrive in a flexible, team-driven environment that values quality, accountability, work-life balance...Full timeWork at officeLocal areaRemote workFlexible hours- ...building their technical skill base, and understanding and executing diligent client service. If you are passionate about being impactful to your clients, while working in a collaborative and fun environment, this is the perfect opportunity to develop enhanced audit...Summer workWork at officeWork from homeFlexible hours
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