- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Senior Associate, Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything we do. As ... 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
- 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
- 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
- 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
- USAA (San Antonio, TX)
- …Analyst, Senior** is a member of the ** Fraud Intelligence Team** within the ** Bank Fraud Prevention** organization. This role reports to the Director of ... accounts, credit cards, mortgages, auto loans, etc. + Knowledge of common bank fraud typologies and TTPs (eg, ATO, social engineering, phishing, ID theft, etc.)… 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
- 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
- TD Bank (New York, NY)
- …services organizations with multiple financial products, or a regulatory agency relating to bank fraud and related laws/regulations + In-depth knowledge of the ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Head of Insider Risk...insider threats. This role is instrumental in protecting the bank 's assets, customer data, and reputation. This role oversees… 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
- Byline Bank (Chicago, IL)
- …Position** : The Fraud Analyst works with all Byline Staff in order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst at Byline ... and/or minimum 5 years banking experience with knowledge of Fraud , Loss Mitigation, and Bank Secrecy Act...with knowledge of Fraud , Loss Mitigation, and Bank Secrecy Act regulatory requirements and/or other program related… more
- Bank OZK (Dallas, TX)
- …the pursuit of strengthening, maintaining, and presenting analytics in support of BSA and Fraud initiatives at Bank OZK. + Collaborates with QMT to improve the ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud ,… more
- Regions Bank (Hoover, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great ... Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations, Treasury Management, Payments, etc.) are ideal,… more
- Commerce Bank (St. Louis, MO)
- …live chat, email or telephone + Authenticate callers to ensure our customers and the bank are protected from fraud attempts and take additional steps to mitigate ... And after more than 155 years, we know Commerce Bank is only at its best when our people...customers. They are trained to resolve customer inquiries on bank products, policies, regulations, and procedures via phone, live… more
- Citigroup (Jacksonville, FL)
- …potential process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the ... Job Description As part of the Fraud Analytics, Modeling & Intelligence organization, this role...bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- Banc of California (Santa Ana, CA)
- …+ Reviews suspicious fraud alerts from the multiple sources to protect the bank from fraud related losses and improve customer experience: Wire, ACH, On-Us ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...for all aspects of reviews as it related to fraud alerts for transactional activity from multiple sources. Advising… more
- Comerica (Farmington Hills, MI)
- …for Fraud Risk. * Define the strategic direction of how to evaluate, monitor Fraud risk within the bank . * Define and implement the Fraud Oversight ... Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development,… more
- Byline Bank (Chicago, IL)
- …project plans to drive results on new project initiatives. + Partner with the Bank Security Act team, Fraud , Retail Administration, and Community Banking teams ... **About Byline Bank :** Headquartered in Chicago, Byline Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors… more
- Bank of America (Boston, MA)
- … losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** Some tasks ... Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas;...Tampa, Florida; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Fifth Third Bank, NA (Portage, MI)
- …and act on regular updates on the security controls in place to protect the bank assets against criminal, fraud and unnecessary risk or exposure and take ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Regional Manager has full responsibility...customer experience of a group of Financial Center and/or Bank Mart locations. The Regional Manager will engage a… more
- Berkshire Bank (New Lebanon, NY)
- …with a high degree of accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the ... 30% + Executes an extensive variety of client transactions in accordance with Bank policy and procedures. + Maintains working knowledge of all products offered by… more