- USAA (Phoenix, AZ)
- …business relevant experience within the respective industry of responsibility (ie P&C, Bank , Finance, Marketing etc.) for a total of 6 years combined experience ... business experience within the respective industry of responsibility (ie P&C, Bank , Finance, Marketing, etc.). Demonstrates advanced skills in mathematical and… more
- Capital One (Mclean, VA)
- Senior Associate, Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... policies that meet small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning models that help protect our… more
- USAA (San Antonio, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Fraud Audit and Exam Management Advisor you will provide a broad range ... of strategic and tactical management of Audit Services, Independent Risk Management (IRM) Compliance and Risk partners, and regulatory agency relationships. Within defined guidelines, responsibilities include recurring interactions with regulators, Lines of… more
- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank 's Fraud Management Program. This ... confirmed fraudulent transactions to develop rules to prevent and detect fraud . + Monitor Bank reporting systems to generate reports identifying trends and or… 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 ... external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...the Bank . Essential Job Functions + Performs fraud incident management for instances described within the … 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 ... management activities to identify and mitigate both the Bank 's and our clients' exposure to potential fraudulent activities....Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- First Horizon Bank (Charlotte, NC)
- … Fraud Strategy ensuring the organization's goals and objectives are achieved. The Card Fraud Strategy Manager within First Horizon Bank 's Fraud team is ... impact on customers. You will be responsible for overseeing and executing fraud strategies for the bank , with a primary focus on card products but extending to… more
- Bank OZK (Fort Smith, AR)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required.… 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 ... and collaboration with cross-functional teams stay ahead of emerging ID Theft fraud trends. **Key Responsibilities:** **Ownership of ID Theft Fraud Mitigation… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... responsibilities. **Responsibilities:** + Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide… 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 ... and operations lines, as well as on-going training related to Fraud and BSA, to assist the Bank in understanding BSA/Compliance and Fraud regulations and… more
- TD Bank (Greenville, SC)
- … fraud claims/disputes to minimize financial loss to the Bank + Completes appropriate analysis/re-presentment/judgment adhering to respective rules and ... guidance + Provides guidance to partners on how to protect customers and the Bank against fraud + Acts as deep specialist/expert within defined area and be a key… more
- EverBank (Irvine, CA)
- ** Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… more
- JPMorgan Chase (Indianapolis, IN)
- …and will report to a Payment Lifecycle Manager as part of the Commercial Bank Fraud Client Experience Team. **Job Responsibilities** + Outbound call to clients ... dynamic team in a high-demand industry? As a Payment Lifecycle Associate I - Fraud Prevention and Recoveries Manager within the Commercial Banking Fraud Client… more
- Capital One (Mclean, VA)
- …If you're nodding your head, then we want you! As a Product Manager focusing on Bank Fraud Prevention, you will reimagine how agents protect our customers from ... Senior Associate, Fraud Prevention Product Manager At Capital One, we...problems associated with money and finances. In the Consumer Bank , we've combined this human-centered approach with our heritage… more
- Truist (Atlanta, GA)
- …of opportunity and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and ... Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act… 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 ... deliverables to drive positive outcomes and impact across the bank . What you will do * Execute Fraud... bank . What you will do * Execute Fraud Risk Assessment(s) to ensure the vulnerabilities are identified… 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 ... Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all...functional area policies or procedures to support the Private Bank business goals + Creative Problem Solving - ability… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …Richardson, TX (On-Site) - Must be within commutable distance of office An innovative consumer bank is seeking a Fraud Analyst Team Lead to join their growing ... teams in Draper, UT and Richardson, TX. As a Fraud Analyst Team Lead, Lead and oversee a ...Fraud Analyst Team Lead, Lead and oversee a Fraud Operations team, managing daily activities, ensuring productivity and… 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 ... and operations lines, as well as on-going training related to Fraud and BSA, to assist the Bank in understanding BSA/Compliance and Fraud regulations and… more
