- Citigroup (San Antonio, TX)
- …skills **Qualifications:** + 5+ years' experience in analytics, policy, risk management, and/or operations , preferably in fraud and/or retail banking domains ... The Fraud Risk Officer is a strategic professional who...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Bank of America (Plano, TX)
- …of fraud experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in SAS/SQL and Excel ▪ Strong ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Newark, DE)
- …of fraud experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in SAS/SQL and Excel ▪ Strong ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano,...North Carolina; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Citigroup (San Antonio, TX)
- …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… more
- M&T Bank (Amherst, NY)
- **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents ... regulatory compliance. + Serve as point of contact between Retail Banking, business partners and local, state and Federal...and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and… more
- Byline Bank (Chicago, IL)
- …exceeds branch goals for deposit volume, new accounts and referrals as assigned by Retail Bank Management. Assigns overall branch goals to branch team members ... various responsibilities simultaneously. + Proven success in business development/sales, prior bank supervisory experience, expertise in daily branch operations … more
- Oriental Bank (San Juan, PR)
- …to work effectively with individuals and groups throughout the organization. + Understands bank operations , policies, and procedures. + Must be proficient with ... discipline is required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, transactional, retail , banking, or operational experience required. +… more
- EverBank (San Francisco, CA)
- ** Retail Bank Operations Manager** The Retail Bank Operations Manager (ROM) job ensures operational integrity and risk mitigation within Branch ... may be the subject matter expert who will lead or participate in various Retail Bank Operations initiatives/projects. **Key Responsibilities and Duties** +… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Operations Analyst Senior within PNC's Retail Bank Operations organization, you will be based in Pittsburgh, ... the success of PNC as a member of our Retail Bank Operations team. You'll...needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways… more
- Citigroup (Irving, TX)
- …standards, and procedures. + Understand key or material risks which align with US Retail Bank and Mortgage Product to ensure that the Business is operating ... who cover other Products in US - eg, Cards, Operations , etc.) + Risk Category Owners (RCO) from other...data. + Continuously assess, monitor, and effectively challenge US Retail Bank and Mortgage Key Operational Risks… more
- Citigroup (Jacksonville, FL)
- …well as implement controls/strategies to stop the onboarding of bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of ... lessons learned strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,… more
- Bank of America (Newark, DE)
- …The analytics and recomendaitons will have the ability to influence Detection Strategy, Fraud Operations , Fraud Policy, Work Force Management, Technology, ... Chandler, Arizona; Chicago, Illinois; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...+ Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development + Business… more
- Bank of America (Kennesaw, GA)
- …for sponsorship* **Required Qualifications:** + 2+ years of analytical experience (Payment card / Retail Bank background preferred) + 2+ years of SAS and/or SQL ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Tompkins Community Bank (Ithaca, NY)
- …Maintain a thorough understanding of the various systems used in the Deposit Operations Department. Provide support and assistance to Retail personnel concerning ... transactions. + Responsible for review of check alerts in Fraud Alert system. + Monitor time deposits and rate...+ Coordinate delinquent safe deposit notifications and drilling with retail offices. + Perform maintenance on time deposit accounts.… more
- Ally (Tallahassee, FL)
- …for funding or approval * Development of procedures, training and communications for the Fraud Operations team as needed related to strategy driven initiatives * ... initiatives to optimize the account opening process for Ally Bank and Ally Invest, inclusive of enhancing customer experience,...initiatives **The Skills You Bring** * 7+ years of fraud related retail banking or Invest experience… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data analysis/trends. ... of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. + Develops… more
- Citigroup (Irving, TX)
- …fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance ... all models at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised of business and technology… more
- Truist (Coral Gables, FL)
- …, supervision and/or risk management 3. FINRA Series 24 4. Knowledge of retail financial institutions with emphasis in operations , supervision, compliance, and/ ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage...2. 7 to 9 years of business experience in retail brokerage with an emphasis in operations ,… more
- JPMorgan Chase (Plano, TX)
- …+ Partner closely with Operations , IT, marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to ensure that all priorities ... status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking...various De-risking initiatives. + Coordinate with IT, Systems and Operations partners to implement new projects as required. +… more
- Liberty Bank (Middletown, CT)
- …collaborate with all related departments: Digital Technical teams, IT team, Deposit Operations , Fraud , Marketing and applicable Business Lines to drive ... Inclusion (DE&I) throughout all functions and areas of the Bank to maximize our impact and exceed goals. We...interaction, and approval by internal teams responsible for compliance, fraud , and risk. + Works with marketing to ensure… more