- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping...what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...manager of individual contributors supporting the Fraud Strategy team. This role will lead a team… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation and validation of various risk ... management, risk segmentation, and financial return optimization. The Risk Manager II provides critical information, interpretative, and detailed analysis, and… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various risk ... appetite and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing a comprehensive and diverse range of… more
- TD Bank (Mount Laurel, NJ)
- …Sales & Customer Distribution Support **Job Description:** The **S** **e** **nior Manager , Fraud Business Strategy** will serve in an individual contributor ... fraud risks and assess potential impacts to the Bank + Assess/ identifies key issues and escalate to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Federal Reserve Bank (Boston, MA)
- … and should be discussed during the interview process. **Position Contributions -** The Fraud Prevention Product Manager will help shape the strategy and roadmap ... **Company** Federal Reserve Bank of Boston Federal Reserve Financial Services (FRFS)...supporting the creation of scalable solutions that address emerging fraud threats. The product manager will work… more
- TD Bank (Mount Laurel, NJ)
- …**Line 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 and strategic direction. The manager is accountable for… more
- First Horizon Bank (Memphis, TN)
- …issues or opportunities Knowledge + Knowledge of deposit processing, payment processing, fraud monitoring and bank operations. + Understanding of deposit account ... at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver...one opportunity at a time. **Summary:** The Business System Manager (BSM) has primary responsibility for managing the system(s)… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- Bank of America (New York, NY)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... North Carolina; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer… more
- M&T Bank (Buffalo, NY)
- …profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable ... refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute processing. + Set targets for...an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as ... as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years...or Criminal Justice or equivalent experience + Knowledge of Bank Secrecy Act requirements Skills and Abilities: + Team… more
- NBT Bank (Norwich, NY)
- …area of check fraud , identity theft, online fraud and cyber fraud as assigned by their Supervisor/ Manager . Assists withduties and decisions relating to ... fraudulent applications, transactions, and customer fraud claims. Develops solutions to problemsbased on experience and...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- M&T Bank (Amherst, NY)
- …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (San Antonio, TX)
- The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ... provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and processes.… more
- Byline Bank (Chicago, IL)
- **About Byline Bank :** Headquartered in Chicago, Byline Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors ... and consumers. Byline Bank has approximately $9.6 billion in assets and operates...want to hear from you to discuss our Branch Manager opportunity! **Objective of Position** : The Branch … more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... who came together for the challenge of building a bank from scratch - and we are committed to...of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... who came together for the challenge of building a bank from scratch - and we are committed to...banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud...* Define the strategic direction of how to evaluate, monitor Fraud risk within the bank . * Define and ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert" as… more
- Comerica (Farmington Hills, MI)
- Digital Banking Fraud Risk Manager The Digital Banking Fraud Risk Manager oversees all facets of fraud related to the digital payment channels (wire, ... their applicable detection tools/systems and investigative responsibilities. The Digital Banking Fraud Risk Manager collaborates with business partners across… more