- Citigroup (Jacksonville, FL)
- …protecting both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. + Ownership of ... fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves...vision and support business goals. + Effectively mentor and coach direct reports and cross business partners; attract new… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager, Fraud Performance Management is ... and/or business channels, with the primary goal of minimizing fraud losses and determining fraud patterns. The...requirements + Uncovers and resolves process gaps throughout the Bank + Provides alert support to address emerging threats… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities ... across the organization. This role ensures that fraud -related processes, alerts, investigations, and SAR filings meet regulatory and internal standards. The… more
- TD Bank (Jacksonville, FL)
- …trends, and evolving fraud risks and assess potential impacts to the Bank + Assesses/ identifies key issues and escalate to appropriate levels and relevant ... Sales & Customer Distribution Support **Job Description:** Job Description Summary: The Fraud Business Strategy Specialist will manage a portfolio of one or more… more
- TD Bank (West Long Branch, NJ)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks… more
- Columbia Bank (Liberty Lake, WA)
- …digital, or contact channels. You will assist customer with reporting fraud , filing disputes, resolving issues, providing information, and looking for opportunities ... Columbia products and services. + Respond to inbound calls regarding fraud and electronic disputes, complete fraud incidentreports,dispute forms, clear… more
- TD Bank (Bronx, NY)
- …solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop colleagues toward achieving overall store results to include ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- Columbia Bank (Portland, OR)
- …Investigations Department (FID) has an effective quality control program over fraud , Suspicious Activity Reporting, AML alert triage decisions, case quality, ... Manager the quality control process of completed BSA/AML and fraud work tasks to test for accuracy and quality...all areas of responsibility + Demonstrates compliance with all bank regulations for assigned job function and applies to… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** TD Bank is seeking a strategic and technically skilled Manager to join our Information ... Security team, focused on strengthening our fraud detection, authentication, and CIAM (Customer Identity and Access...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- TD Bank (New York, NY)
- …staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis ... partners, acting as an ambassador for the business area and the bank . + Effectively engage and update stakeholders, ensuring understanding of project timelines… more
- First National Bank of Omaha (Boulder, CO)
- …are followed and appropriate risk decisions are made to protect our customers and the bank . . Coach and manage team to provide digital signature cards at least ... we serve. This sixth generation family-owned business has become the largest privately-owned bank in the United States and has been serving customers for 160 years.… 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...+ Manage the sales function for assigned region and coach team members, setting the example and tone for… more
- M&T Bank (Ellicott City, MD)
- …relationships in the M&T branch system through modeling and coaching the Bank 's sales process. Plays key role in Relationship Management (customer assessments, ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more
- Wells Fargo (Charlotte, NC)
- **About This Role:** Wells Fargo is seeking a **Principal Engineer** within the ** Fraud and Claims Technology** organization. This role is critical in driving the ... scalable technology solutions that protect our customers and the bank . You'll be a strategic technology leader, shaping enterprise...with impact. **In This Role, You Will:** + Lead, coach , and develop a team of experienced engineers working… more
- TD Bank (Philadelphia, PA)
- …services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team ... member or internal Bank partners, while ensuring a positive Customer experience +...including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and… more
- Bank OZK (Ozark, AR)
- 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 ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for… more
- Bank OZK (Carrollton, GA)
- 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 ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for… more
- Columbia Bank (Tigard, OR)
- …position responsible for the functions of the BSA FID Governance Framework for Columbia Bank . Under the direction of the Executive Director of FID, the DGT is ... the department, overall BSA & Sanctions policies for the Bank , maintaining the BSA/AML/OFAC training program for the ...to this job description. + May be asked to coach , mentor, or train others and teach coursework as… more
- Bank OZK (Lexington, NC)
- 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 ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for… more