- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** As the Director of Bank Fraud Investigations, you will have the opportunity to shape and ... more
- Ally (Harrisburg, PA)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Bank Fraud Investigation Supervisor's primary responsibility is to oversee the ... more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and regulations related to fraud as well as functional understanding of bank fraud industry trends. + Proactive in identifying potential concerns and ... more
- Bank OZK (Fort Smith, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... more
- Bank OZK (Clearwater, FL)
- …executes implementation of any mitigating processes and/or procedures. + Evaluates any new Bank products or services for potential Fraud risks. + Evaluates ... more
- Bank OZK (Clearwater, FL)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank 's fraud program. The ID Theft Fraud ... more
- Needham Bank (Wellesley, MA)
- …for account/transaction monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and research additional high-risk ... more
- Hills Bank (Hills, IA)
- …or elimination of financial loss in the best interest of customers and the bank . ACCOUNTABILITIES: Fraud Support + Fraud support consists of inbound ... more
- The Bank of Princeton (West Windsor, NJ)
- …of Princeton has programs to help our employees grow in the community we serve. As a Fraud Specialist at The Bank of Princeton, you will play a critical role in ... more
- Truist (Richmond, VA)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... more
- City National Bank (Wilmington, DE)
- …regulatory excellence and fraud governance is in place and maintained across the bank with a focus on fraud . Development and execution of fraud ... more
- Citizens (Johnston, RI)
- …the colleagues that support them. The group has functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business ... more
- PrincePerelson & Associates (Richardson, TX)
- …commuting distance) Compensation: $60,000-$70,000/year, depending on experience A forward-thinking consumer bank is seeking a Fraud Investigations Team Lead to ... more
- Citigroup (Jacksonville, FL)
- … analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is ... more
- Capgemini (Atlanta, GA)
- …peers. + Training FCRM application **Preferred Skills** + Experience and Education: BSA ( Bank Secrecy Act) or Fraud experience within a financial institution or ... more
- Needham Bank (Wellesley, MA)
- …for account/transaction monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and research additional high-risk ... more
- Capital One (Mclean, VA)
- Director, Product Management- Fraud Case Servicing, Retail Bank Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... more
- SMBC (Atlanta, GA)
- …The Fraud Investigator plays a critical role in the bank 's Financial Intelligence Unit, focusing on identifying, analyzing, and mitigating fraudulent activities ... more