- EverBank (Irvine, CA)
- ** Bank Fraud Investigator II** The Bank Fraud Investigator II participates in investigations regarding the control, detection and analysis of frauds to ... first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… 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 (Apollo Beach, 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
- Commerce Bank (Kansas City, MO)
- …this sounds interesting to you, keep reading and let's talk. About This Job This Commerce Bank Fraud Team is an integral part of our ongoing efforts to prevent ... And after more than 155 years, we know Commerce Bank is only at its best when our people... through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our … more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... management activities to identify and mitigate both the Bank 's and our clients' exposure to potential fraudulent activities....Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- Bank OZK (Clearwater, FL)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required.… more
- OceanFirst Bank (Toms River, NJ)
- …and maintain a high degree of flexibility and confidentiality. * Strong knowledge of Bank fraud detection software/systems. * Working knowledge of core and other ... discipline or equivalent work experience. * 3-5 years' experience with retail bank , compliance, fraud , and/or law enforcement background. **Internal and External… more
- Needham Bank (Wellesley, MA)
- …for account/transaction monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and research additional high-risk ... and operations lines, as well as on-going training related to Fraud and BSA, to assist the Bank in understanding BSA/Compliance and Fraud regulations and… more
- SMBC (Phoenix, AZ)
- …development, and inspiring leadership. + Establish and track OKRs and KPIs for Jenius Bank Fraud , including a daily understanding of performance. + Ensure loss ... Fraud Strategy, you are responsible for developing and building the fraud strategy for Jenius Bank . You will be accountable for meeting fraud loss… more
- Citigroup (Wilmington, DE)
- …is critical in providing independent oversight, assurance, and effective challenge to the bank 's Fraud Risk management activities. The ideal candidate will have ... stakeholders. **Responsibilities:** + Provide independent oversight and assurance over the bank 's Fraud Risk management frameworks, ensuring compliance with… more
- Citigroup (Tucson, AZ)
- …and budget approval. As part of managing the Consumer and Small Business Retail Bank fraud policy function for the NA Risk Operations group, the candidate ... Bank including but not limited to unsecured loans, the fraud losses for which impact the Retail Bank 's fraud loss expense. **Qualifications:** * 7+ years'… more
- Citigroup (Florence, KY)
- …potential process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- JPMorgan Chase (Indianapolis, IN)
- Payment Validation is within the Commercial Bank Fraud Prevention & Recoveries Team. This team reviews potentially fraudulent payments that have been alerted by ... bank controls and subsequently engages the client to ensure...teams. As a **Payment Validation Manager** within Commercial Banking Fraud , you will lead the business and manage a… more
- USAA (San Antonio, TX)
- …high concern for data privacy and accuracy. + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems and data environments. + ... part of what makes us so special! **The Opportunity** As a dedicated Fraud Prevention and Detection Specialist Senior and within defined guidelines and framework,… more
- JPMorgan Chase (Chicago, IL)
- …+ Review transactions submitted on all channels available for the Private Bank for fraud concerns + Collaborate with clients, internal partners ... to ensure handling is in line with the Private Bank expectations + Identify and escalate new fraud... Bank expectations + Identify and escalate new fraud trends + Proactively identify potential regulatory risks, escalating… more
- Capital One (Mclean, VA)
- …you're nodding your head, then we want you!** **As a Product Manager focusing on Bank Fraud Prevention, you will reimagine how agents protect our customers from ... States of America, McLean, Virginia Manager, Product Manager- Retail Bank **At Capital One, we believe great products begin...Fraud by surfacing real-time risk data and aggregating relevant… more
- Citigroup (Irving, TX)
- … analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised… more
- Needham Bank (Wellesley, MA)
- …for account/transaction monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and research additional high-risk ... and operations lines, as well as on-going training related to Fraud and BSA, to assist the Bank in understanding BSA/Compliance and Fraud regulations and… more
- Bank OZK (Dallas, TX)
- …the pursuit of strengthening, maintaining, and presenting analytics in support of BSA and Fraud initiatives at Bank OZK. + Collaborates with QMT to improve the ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud ,… more
- First Horizon Bank (Charlotte, NC)
- …issues or opportunities Knowledge + Knowledge of deposit processing, payment processing, fraud monitoring and bank operations. + Understanding of deposit account ... at Charlotte, NC., or Memphis, TN. At First Horizon Bank Operations, we are on a mission to deliver...(BSM) has primary responsibility for managing the system(s) supporting Fraud Protection. Fraud Protection has responsibility for… more
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