- Amplitude (San Francisco, CA)
- …and vision for a quickly changing industry. Able to lead by showing. You are a player/ coach - being able to look at the big picture and dive deep into the details. ... information or payment, or for personal information such as bank account number or social security number during the...about how to protect yourself from these types of fraud by referring to this article. Please exercise caution… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... Hills, Michigan; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- TD Bank (Jacksonville, FL)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **_Manager of Fraud Analytics_** also known at TD Bank as **_Manager, Fraud ... and/or business channels, with the primary goal of minimizing fraud losses and determining fraud patterns. The...requirements + Uncovers and resolves process gaps throughout the Bank + Provides alert support to address emerging threats… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy will manage a large team that oversees one or ... more fraud supported business lines while generating multifaceted insights, understanding...high performing team; provide on-going feedback and performance reviews, coach and develop employees and ensure performance management activities… more
- Umpqua Bank (Tigard, OR)
- …and Relationships. **About the Role:** Investigate potential fraud internal and external fraud incidents related to the bank and the banks customers. + ... Fraud Investigator Corporate Risk Tigard, Oregon Lake Oswego,...Tigard, Oregon Lake Oswego, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+… more
- TD Bank (Wilmington, DE)
- …responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are not ... information, interpretative and detailed analysis, and assist implementing key fraud strategies to ensure decisions are made within the...to risk management within the risk guidelines of the Bank + Ensures the timely communication of issues that… more
- Woodforest National Bank (The Woodlands, TX)
- …works to detect/prevent potential fraud in order to minimize loss to the Bank , a Regulation CC team of Investigators who ensure bank wide compliance with ... performance. Minimum Qualifications/Experience: . 7 years of progressive experience in fraud detection/investigation, risk management, or similar bank operations… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations functions: Designs, implements, and oversees all aspects of… more
- City National Bank (Newark, DE)
- …management system to compile and track performance at team and individual level + Coach Fraud Specialist team to successfully deliver a premier client experience ... ** Fraud Quality Review Analyst** **WHAT IS THE OPPORTUNITY?**...in technical support + 6 years working for a bank or financial institution **Skills and Knowledge** + Excellent… more
- Bank of America (Providence, RI)
- Audit Manager, Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... Description:** At Bank of America, we are guided by a common...take a stand when required. + Ability to lead, coach , and mentor junior team members and influence their… more
- Commerce Bank (Kansas City, MO)
- …award-winning culture doesn't come easy. And after more than 155 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting to ... team members + Provide guidance to employees on departmental projects/issues, coach and develop training plans, lead development conversations and answer day-to-day… more
- TD Bank (Greenville, SC)
- …+ Manage a team of professional resources, and actively develop, recruit, train, coach and conduct performance assessments for team members + Ensure resources are ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...want to expand your experience, or you want to coach and inspire your colleagues, there are many different… more
- TD Bank (Greenville, SC)
- …delinquencies and charge-offs + Ensures departmental compliance with TD Bank Credit Policy, Federal Banking Regulation and Government Reporting requirements ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...want to expand your experience, or you want to coach and inspire your colleagues, there are many different… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Huntington National Bank (Columbus, OH)
- …recommendation based on duration and SDLC, and/or Agile team structure + Coach and mentor team members as appropriate and support/enhance Agile delivery models ... + Lead the design and integration of total system including subsystems. Research and recommend technology to improve the current systems, including meeting with outside vendors to learn about cutting-edge technologies available in the industry Exempt Status:… more
- Regions Bank (Nashville, TN)
- …of design patterns and their application **Skills and Competencies** + Ability to coach , teach, and mentor team + Ability to estimate work efforts for project ... sub-plans or small projects + Ability to work in an environment with aggressive timelines + Demonstrates leadership + Excellent analytical, decision-making, problem-solving and time management skills + Excellent verbal and written communication skills to… more
- JPMorgan Chase (Wilmington, DE)
- …to drive fraud -based design in support of key projects and bank growth initiatives + Identify business opportunities by performing complex analysis and data ... The Point of Sale Fraud Strategy team encompasses strategy managers and analysts...tokenization, identifying improvement opportunities and executing on them + Coach a small team of quantitative analysts charged with… more
- Bank of America (Phoenix, AZ)
- …for the execution of fraud prevention and detection policies to defend the bank , and our clients, against fraud and scams. You will leverage your advanced ... North Carolina; Chicago, Illinois; Farmington Hills, Michigan; Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- TD Bank (Farmingdale, NY)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks… more
- Hills Bank (Hills, IA)
- …with law enforcement. The FCRM Officer is responsible for staying current on emerging fraud trends to safeguard Hills Bank and Trust Company and its customers ... fraud prevention measures and raise awareness about potential fraud risks. Lead the bank 's Fraud...Bank and Trust Company policies and procedures. + Coach , mentor and develop staff, including oversight of new… more
