- Ally (Raleigh, NC)
- …shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally ... be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The… more
- Citizens (Medford, MA)
- …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
- Bank OZK (Little Rock, AR)
- …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 (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 (Bridgeport, CT)
- …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
- 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
- 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
- SMBC (Los Angeles, CA)
- …Management Services, International Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank 's fraud prevention ... efforts to ensure adequate measures are in place to detect fraud attempts against the Bank and prevent those losses from occurring. In addition, the Fraud … more
- Citigroup (San Antonio, TX)
- …+ Manage professional teams and departments through delegation of tasks and responsibilities + Conduct performance evaluations, compensations, hiring, disciplinary ... The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing 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… more
- Bank of America (New York, NY)
- …complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection organization relies ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano,...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- PNC (Birmingham, AL)
- …navigation of data within our fraud department, drawing connections between implemented fraud countermeasure and their impact to bank 's fraud losses, ... Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in Birmingham,...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- SMBC (Boston, MA)
- …for likelihood of fraud and work to mitigate losses to SMBC ManuBank Digital Bank , Jenius Bank . The Fraud Specialist will also support new process ... processes, operational communications, and job aids during Jenius Bank launch and expansion of the fraud process and framework. + Assist in testing of new… more
- American Bankers Association (Washington, DC)
- …on relevant fraud issues. + Identify new technologies that are relevant for bank fraud teams and develop summaries. + Assist in the operation of member ... committees through the suggestion of agenda items, coordination of meetings, taking minutes, and providing written summaries. **Qualifications** + Experience researching technologies and technology policy and providing analyses and summaries. + Demonstrated… more
- Commerce Bank (Kansas City, MO)
- …(Amount based on relevant experience, skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing efforts to ... 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
- Citigroup (Jacksonville, FL)
- …root cause and lessons learned strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk management. + Review and ... good customer impacts. **Qualifications:** + 10+ years relevant experience + Bank /Card fraud management and/or fraud investigations experience + Acquisitions… more
- Liberty Bank (Middletown, CT)
- …+ Provide ongoing support to head of Digital Programs. + Work as primary contact for the Bank 's Fraud team (24/7) in the event of a fraud related incident ... Inclusion (DE&I) throughout all functions and areas of the Bank to maximize our impact and exceed goals. We...ensuring high quality and timely delivery of the Digital Bank 's deposit, lending, and other products and services supported… more
- Regions Bank (Atlanta, GA)
- …flows, road maps, risk thresholds, procedures and operational readiness items for the Bank 's fraud agents + Establishes operational procedures to manage risk and ... Strategy Function Manager develops and enhances the strategy for fraud prevention, investigation processes, customer authentication processes and/or new account… more
- M&T Bank (Baltimore, MD)
- …systems to identify anomalous activity and determine threat to consumer base and/or Bank . + Develop and expand fraud knowledge to determine holistic picture ... Financial Crimes departments, as well as external sources in the Bank , to determine scope of fraud , confirm victim and/ or suspect, and propose action to… 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
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