- 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
- USAA (Plano, TX)
- …**The Opportunity** As a dedicated **Senior** **Audit Manager,** you'll manage Bank Fraud Management, Dispute Operations, and general banking engagements ... with the development and implementation of a risk-based audit plan for Bank Fraud (Operations, Investigations, Disputes, Detection). Serves, and/or partners with… more
- USAA (Phoenix, AZ)
- …audits with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations, and general banking engagements involving ... fraud as Auditor-In-Charge (AIC). Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies that knowledge to audit… more
- USAA (Tampa, FL)
- …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
- USAA (Tampa, FL)
- …Opportunity** As a dedicated **Staff Auditor,** you'll perform assignments related to Bank Fraud Management and Dispute Operations audits. Identifies problems ... and advisory engagements across the organization. Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies that… 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
- 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
- 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 (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
- 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 (Fort Worth, TX)
- …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
- JPMorgan Chase (Newark, DE)
- …+ Review transactions submitted on all channels available for the Private Bank for fraud concerns + Collaborate with clients, internal partners ... line of business partners to ensure handling meets Private Bank expectations + Identify and escalate new fraud... Bank expectations + Identify and escalate new fraud trends + Exercise initiative and judgement to resolve… 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
- 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
- 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
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