- Point (San Francisco, CA)
- …our new flagship charge card product.Remain current with the newest and most innovative fraud prevention processes, tools and initiatives to mitigate fraud ... [Full Time] Head of Fraud at Point (United States)Head of FraudPoint United...bank and processing partners for everything related to fraud and risk management, including regulatory and compliance requirements.Build… more
- Atlas (San Francisco, CA)
- …our new flagship charge card product.Remain current with the newest and most innovative fraud prevention processes, tools, and initiatives to mitigate fraud ... [Full Time] Head of Fraud at Atlas (United States)Head of FraudAtlas United...bank and processing partners for everything related to fraud and risk management, including regulatory and compliance requirements.Build… more
- MRI CARICAM ANDINA (Miami, FL)
- …Responsible for complying with the BSA/AML/OFAC programs and adherence to the Bank 's Compliance and other non BSA/AML laws and regulations. KEY RESPONSIBILITIES ... requirements for the Miami Representative Office. Promote the use of management tools the Bank provides, such as CRM, BICSA TASK, E FLUJOS, ARIS, and Control Boards.… more
- American Red Cross (Washington, DC)
- …measurable success metrics.Support analyst team to manage user access and the fraud prevention tool, guaranteeing top-notch performance.Support analyst team to ... Treasury Cash Management team to ensure proper mapping to bank account structure for payment deposits as well as...a deep understanding of payment gateways, interchange fees, and fraud prevention .Management Experience: With at least 7… more
- Nium (San Francisco, CA)
- …for client onboarding, Transaction Monitoring, and for the detection and prevention of financial crime including, money laundering, and terrorist financing.What ... and issue internal reports to Senior Management (AML/CTF internal control report, Fraud , periodic internal reports etc.)Act as a subject matter expert for the… more
- City National Bank (Newark, DE)
- …**WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management activities for payment systems ... In addition, the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new products such as Zelle,… more
- SMBC (Los Angeles, CA)
- …SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank 's fraud prevention efforts to ensure adequate measures are in place ... Fraud analysts to manage and escalate fraud issues. + Manage the Bank 's fraud prevention efforts, reviewing daily alerts generated by the Bank 's… more
- Bank OZK (Clearwater, FL)
- …degree or commensurate work experience required. + Minimum of three (3) years' experience in fraud prevention , bank security, audit, and/or Bank Secrecy ... Job Purpose & Scope Develops and implements fraud prevention functions and strategies. Leverages...of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops,… more
- Bank of America (Addison, TX)
- …Qualifications:** - Minimum of five years of investigative experience law enforcement, or fraud prevention , or bank security - Excellent written and ... and testifying in court proceedings as needed LOB Job Title: Senior Investigator - Fraud Investigations As a Bank of America Senior Financial Crimes Investigator… more
- Woodforest National Bank (The Woodlands, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Fraud Prevention Manager is responsible for leading a Fraud Prevention ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Prevention Manager* **Location:** *Texas-The Woodlands* **Requisition… more
- M&T Bank (Bridgeport, CT)
- …adherence to business requirements and Corporate Technology standards. Ensure the Bank process and documentation is followed to ensure adherence to Corporate ... + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Bank of America (Phoenix, AZ)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and conduct ... Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common... metrics and KPIs to evaluate the effectiveness of fraud prevention . + Monitor Strategy performance and… more
- City National Bank (Newark, DE)
- …business, operations, investigation to design vision, develop requirement and deliver effective fraud prevention solution. **What you will do** + Develop, ... level for fraud risk management at CNB. Fraud Strategy work across all City National Bank...feasibility + Translate requirements into detailed specifications and design fraud prevention and detection solutions. Create a… more
- Bank of America (Newark, DE)
- …mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for the following: ... Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia;...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Cambridge Savings Bank (Waltham, MA)
- …This team focuses on the identification, prevention , analysis, and reporting of fraud events across the Bank . Additionally, this team has responsibility to ... POSITION: Senior Fraud Investigator Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's… more
- Bank of America (Pennington, NJ)
- … & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... for the claim initiation and status updates of various fraud and billing disputes, on our clients' bank... fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk… more
- City National Bank (Newark, DE)
- …will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking ... and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **What you will...appropriate actions steps to mitigate risk and protect the Bank from financial loss + Opens cases/claims on all… more
- Pixalate, Inc. (Mclean, VA)
- Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: Mclean, VA (on-site) ... algorithms, and derive insights to address complex business problems in fraud detection/ prevention and advertising data analytics, while ensuring compliance… more
- TD Bank (Jacksonville, FL)
- …** Fraud Rule Management** + Manages strategy design and configuration in all fraud prevention platforms (eg Falcon, TSYS, FIS, SQN, PRM, Citadel, DPS, VCAS, ... Fraud Mgmt **Job Description:** The **_Manager of Fraud Analytics_** also known at TD Bank as **_Manager, Fraud Performance Management_** is responsible… more
- Eastern Bank (Lynn, MA)
- …division evaluation and execution of drivers that support the strategy of fraud detection and prevention , overall efficiency, and technology advancements. ... Manage the utilization of applications for deposit, payment, card and other fraud -related identification and prevention parameters. Continuous evaluation of the… more
