- USAA (Charlotte, NC)
- …for resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements ... involving fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies that knowledge to audit assignments.… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager, Product Manager - Bank Fraud Operations At Capital One, we believe great products begin ... those models to keep up with fraudsters. The product manager for Bank Customer Protection ( Fraud Operations) will be responsible for the system built on our… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, ... new responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible for developing strategies and… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Principal Associate, Data Science - Small Business Bank ( Fraud ) Data is at the center of everything we do. As ... policies that meet small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning models that help protect our… more
- Citizens (Johnston, RI)
- …coordination of deliverables and support for the specific business needs of the Private Bank . We are seeking Fraud Operations Leads that will support the desired ... position requires the ability to learn all processes within Fraud Detection supporting the Private Bank . This...processes within Fraud Detection supporting the Private Bank . This role will include interaction with external customers,… more
- City National Bank (Chicago, IL)
- **PAYMENTS FRAUD ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management ... In addition, the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new products such as Zelle, as well… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and ... fraud risk management program and Financial Crimes - Fraud unit of the Bank . This includes developing, implementing and maintaining the necessary policies,… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... Technology or related field required Skills + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems, and data environments.… more
- City National Bank (Phoenix, AZ)
- … Bank or fintech specific fraud experience + Expertise in the major bank fraud technology tools, systems and vendors + Experience in fraud operations ... STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank... Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management activities… more
- Bank OZK (Clearwater, FL)
- …+ Oversees processing of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops, implements, and improves ... threats, and proactive identification of control deficiencies to align fraud exposures to the Bank 's risk appetite...deficiencies to align fraud exposures to the Bank 's risk appetite thresholds. + Collaborates with stakeholders and… more
- M&T Bank (Millsboro, DE)
- …account activity in near real-time environment to take action to minimize Bank fraud losses. **Primary Responsibilities:** + Review transaction data from ... in progress. + Remain current on counterfeit and other fraud trends impacting the Bank 's portfolios. Recommend changes to fraud detection system parameters… more
- USAA (Tampa, FL)
- …products. + Experience developing strategies and managing major initiatives pertaining to Fraud operations and/or Bank operational risk. + Experience leading ... of enterprise financial products and services. + Extensive knowledge of the Bank 's fraud prevention controls, risk processes, systems, and data environments.… more
- US Tech Solutions (Phoenix, AZ)
- …and Accountabilities:** * Review payment channels in a fast-paced environment generated from Bank fraud monitoring products and rapidly decision fraud ... at sound risk based conclusions in order to minimize fraud losses. * Clearly document and support judgments, decisions...and decision making in the context of regulatory requirements, Bank policies, and industry best practices. * Apply project… more
- USAA (Phoenix, AZ)
- …high concern for data privacy and accuracy. + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems and data environments. + ... makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our Heroes (HOH)… more
- USAA (Tampa, FL)
- …high concern for data privacy and accuracy. + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems and data environments. + ... of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the...a financial services environment. + Strong working knowledge of bank operations, fraudulent review, and regulations that relate to… more
- USAA (San Antonio, TX)
- …fraudulent review, and regulations that relate to funds availability, check kiting and check fraud . + Advance knowledge of the Bank 's fraud prevention ... us so special! **The Opportunity** As a dedicated Manager, Fraud Intelligence, you will directly lead staff and the...trends. You will also protect member assets by minimizing fraud loss, risk exposure and by providing optimal customer… more
- North Shore Bank (Beverly, MA)
- POSITION SUMMARY Under the general direction of the Bank 's Chief Risk Officer, The Fraud & Security Officer is responsible for assisting in the administration ... 's Security Policy and related programs to protect the Bank from possible robbery, internal or external fraud or other situations that compromise the Bank 's… more
- City National Bank (Wilmington, DE)
- …regulatory excellence and fraud governance is in place and maintained across the bank with a focus on internal fraud . Development and execution of fraud ... deliverables to drive positive outcomes and impact across the bank . **What you will do** + Execute Fraud... bank . **What you will do** + Execute Fraud Risk Assessment(s) to ensure the vulnerabilities are identified… more
- USAA (Plano, TX)
- …to ensure functionality. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, ... part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal… more
- USAA (Tampa, FL)
- …and recommends changes. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, ... part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Mid-Level participates in gathering and analyzing of internal business… more
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