- Citigroup (Irving, TX)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of complex/critical/large ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- Bank of America (Newark, DE)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...and/or 2+ years of analytical /financial experience (Payment card / Retail Bank Finance background preferred) + Proven… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in… more
- Bank of America (Farmington Hills, MI)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational… more
- TD Bank (Mount Laurel, NJ)
- …industry forums + Maintains productive relationships with all internal stakeholders including Fraud Operations, Risk Management, Product, Retail , Finance as ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Senior Analyst Fraud Analytics (US Digital… more
- Citigroup (San Antonio, TX)
- …other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating,… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and...closely with Operations, IT, marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to… more
- TD Bank (Red Bank, NJ)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a Customer liaison that is integral to delivering TD's ... transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them...area, and could be characterized by low to moderate complexity/ risk + Makes product recommendations based on Customer needs… more
- USAA (San Antonio, TX)
- …The Fraud Audit Executive directs and oversees audit coverage of the USAA Bank 's fraud risk . Develops, administers, and oversees a risk -based ... credit card, mortgage, consumer lending, etc.) + Deep subject matter expertise in retail transaction monitoring and testing, fraud infrastructure, fraud … more
- Citigroup (Jacksonville, FL)
- …strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk management. + Review and understand latest fraud trends ... stop the onboarding of bad actors into the Citi Retail Bank portfolio. This manager will serve...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Oriental Bank (San Juan, PR)
- …+ Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the Bank 's "High- Risk " customers in accordance with Oriental's EDD Procedures and High- ... Due Diligence (EDD) reviews of Customers designated as "High Risk " in accordance with Oriental's High Risk ...required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, transactional, retail , banking, or operational… more
- Bridgestone Americas (Brook Park, OH)
- …to join our amazing CFNA team! This position will lead the development of new fraud risk strategies for the Mastercard and private label card portfolios, and ... First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas....with the Fraud Services Manager to minimize fraud risk and losses while enhancing the… more
- Ally (Harrisburg, PA)
- …role will be accountable for helping to ensure the business can effectively mitigate fraud risk in an ever changing and evolving environment. Additionally, this ... losses with a focus on proactive controls * Identifying risk trends through deep understanding of fraud ...initiatives **The Skills You Bring** * 7+ years of fraud related retail banking or Invest experience… more
- Insight Global (San Antonio, TX)
- …. Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card / Retail Bank Finance background ... Job Description The Fraud Forecast Analyst is responsible for interpreting data...appropriately. This role involves complex analysis to enhance portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- USAA (Colorado Springs, CO)
- …organization and responsibilities of the role. **What sets you apart:** + 5+ Years Fraud Risk Experience + Experience coordinating across lines of business and ... special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a...Safety and Soundness Handbooks - Internal Controls, Corporate & Risk Governance, Retail Lending; and key OCC… more
- Bridgestone Americas (Brook Park, OH)
- …banking experience or customer service **Preferred** : Associates Degree with 1year of fraud , risk , customer service or investigative experience **Shift** - 8:00 ... First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas....Plus, and Wheel Works brands, in addition to customized retail credit services for more than 8,000 other tire… more
- Huntington National Bank (Columbus, OH)
- …Forecasting, Commercial and Retail Underwriting, Commercial and Retail Risk Rating, Treasury, Home Lending, Stress Testing, Fraud , BSA/AML, Capital ... lines of defense. Primary Responsibilities + Assists in maintaining the Bank -wide Model Risk Management program (MRM) aimed at ensuring models and related… more
- Citigroup (Tampa, FL)
- …procedures. This position will liaison with multiple ICRM teams supporting Retail Bank Branches (eg Wealth ICRM, Fraud ICRM, Mortgage ICRM, Customer Service ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk ...providing day-to-day Compliance advice relating to the supported US Retail Bank Branches and guidance on US… more
- EverBank (Encino, CA)
- …visits and testing/monitoring of activities. + Plans and facilitates the presentation for the Retail Bank of operational risk , sales, compliance, and service ... ** Retail Bank Operations Manager** The ... Operations Manager (ROM) job ensures operational integrity and risk mitigation within Branch Banking, Small Business Banking, and… more
- Bank of America (Phoenix, AZ)
- Client Services Representative II - Retail Banking - 2nd shift Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more