- Citigroup (Jacksonville, FL)
- …protecting both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. + Ownership of ... This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for...fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves… more
- Citizens (Johnston, RI)
- …Fraud Detection Sr. Specialist, you'll play a pivotal role in the Citizens Private Bank Fraud Detection and Claims group, one of our most critical departments ... at Citizens Private Bank . Our team is dedicated to protecting our customers,...and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like… more
- Zions Bancorporation (Midvale, UT)
- …are endless - come for a job, stay for a career. The schedule for the Bank Card Fraud Detection Analyst would be Monday- Friday 9:30 am-6:00 pm with rotating ... Saturdays 8:00 am- 4:00 pm. **The ideal candidate for the Bank Card Fraud Detection Analyst position will have the skills and experience necessary to:** +… more
- Bank of America (Plano, TX)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader ... Fraud Strategic Enablement team within Client Protection at Bank of America. This role is pivotal in helping...This role is pivotal in helping to shape the Bank 's fraud prevention strategy and investment roadmap… more
- Bank OZK (Apollo Beach, FL)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...the Bank . Essential Job Functions + Performs fraud incident management for instances described within the … more
- City National Bank (Los Angeles, CA)
- *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
- Bank OZK (Clearwater, FL)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...the Bank . Essential Job Functions + Performs fraud incident management for instances described within the … more
- Bank OZK (Ozark, AR)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... Why Bank OZK Founded on a legacy of more...One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting,...of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or… more
- Citizens (Johnston, RI)
- Description As a Fraud and Claims Sr. Specialist, you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at ... the best next step for the customer and the bank . This role requires the application of various methods,...- Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple… more
- Capital One (Richmond, VA)
- …least 1 year of experience in project management + At least 1 year of experience in Bank Fraud **At this time, Capital One will not sponsor a new applicant for ... for cross functional collaboration with partners across the Retail Bank . Our small and evolving SBB Fraud Team offers the opportunity to join in developing best… more
- Bank OZK (Carrollton, GA)
- …314(b) requests and criminal subpoena process as needed. + Works closely with the Bank 's Fraud Risk Management team to identify criminal and potential criminal ... Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader… more
- City National Bank (Los Angeles, CA)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* A Fraud Detection Specialist level I, will review ... of losses to the client and its clients. The Fraud Detection Specialist I, is a position requiring banking...appropriate actions steps to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all… more
- PNC (Pittsburgh, PA)
- …as managing the cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. ... success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions...the company's success. As an Operations Analyst within Retail Bank Operations, you will be based in Pittsburgh, PA.… more
- PNC (OH)
- …as managing the cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. ... success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions...success. As an Operations Analyst Senior within PNC's Retail Bank Operations - Subpoena Processing Team, you will be… more
- PNC (Cleveland, OH)
- …as managing the cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. ... success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions...success. As an Operations Work Lead within PNC's Retail Bank Operations organization, you will be based in Cleveland,… more
- Commerce Bank (St. Louis, MO)
- …live chat, email or telephone + Authenticate callers to ensure our customers and the bank are protected from fraud attempts and take additional steps to mitigate ... come easy. And after 160 years, we know Commerce Bank is only at its best when our people...customers. They are trained to resolve customer inquiries on bank products, policies, regulations, and procedures via phone, live… more
- City National Bank (Newark, DE)
- …This position 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 ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY?...appropriate actions steps to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all… more
- Enterprise Bank & Trust (St. Louis, MO)
- …making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the bank exposure to loss or fraud and the ability to ... **Enterprise Bank & Trust was founded in the spirit...volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple… more
- Berkshire Bank (Rome, NY)
- …with a high degree of accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the ... 30% + Executes an extensive variety of client transactions in accordance with Bank policy and procedures. + Maintains working knowledge of all products offered by… more
- Fifth Third Bank, NA (Apopka, FL)
- …and act on regular updates on the security controls in place to protect the bank assets against criminal, fraud and unnecessary risk or exposure and take ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Regional Manager has full responsibility...customer experience of a group of Financial Center and/or Bank Mart locations. The Regional Manager will engage a… more
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