- Capital One (Mclean, VA)
- …for the impossible? If you're nodding your head, then we want you!** **As a Product Manager focusing on Bank Fraud Prevention, you will reimagine how agents ... Center 2 (19050), United States of America, McLean, Virginia Manager , Product Manager - Retail Bank ...protect our customers from Fraud by surfacing real-time risk data and aggregating relevant… more
- Solvay Bank (Syracuse, NY)
- …https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments Manager ... At Solvay Bank , our formula for success combines the traditions...our Customer Relations and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist… more
- TD Bank (Portland, ME)
- …& Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads and acts as business program owner and ... include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products and channels_ + _Engages...performance, industry trends, and AML with 1st line Consumer Bank Product and Distribution teams_ **Depth & Scope:** +… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as ... as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years...or Criminal Justice or equivalent experience + Knowledge of Bank Secrecy Act requirements Skills and Abilities: + Team… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Fraud Strategy and Analytics and will be responsible for the control and ... management of ID theft fraud risk within the bank 's fraud program. The ID Theft Fraud Strategist develops and implements fraud rules and strategies… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... and analyzes potentially fraudulent activity related to customer accounts or other bank products + Identifies valid and fraudulent charges, sets up fraud… more
- M&T Bank (Baltimore, MD)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... and maintaining a safe environment for employees and customers. Attend branch manager and operations meetings to educate managers and supervisors regarding safety… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Regions Bank (Charlotte, NC)
- …+ Strong work ethic and self-motivation **Highly Preferred Skills:** + Fraud and/or Financial Crimes Experience + Cyber Experience + Knowledge/Experience using ... the adequacy of current digital authentication controls to detect fraud . + Analyze and propose strategy changes based to...come onsite or sit onsite in the future. The manager will set the work schedule for this position,… more
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... who came together for the challenge of building a bank from scratch - and we are committed to...of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building… 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
- SMBC (Phoenix, AZ)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... who came together for the challenge of building a bank from scratch - and we are committed to...banking. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Define and build fraud infrastructure and strategies for new Credit Card build… more
- Sallie Mae (Newark, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing and ... implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and...+ Collaborate across the broader organization to support the bank 's Financial Exploitation program. + Regularly prepare and present… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud...* Define the strategic direction of how to evaluate, monitor Fraud risk within the bank . * Define and ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert" as… more
- American Express (New York, NY)
- …belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud ... Counsel's Organization (GCO) at American Express is seeking a Manager & Counsel to provide legal support to the...& Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud… more
- Bridgestone Americas (Brook Park, OH)
- …brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing CFNA ... First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas....fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager (FPI) supports Operations as well as other fraud verticals in driving systemic, procedural, fraud mitigation enhancements ... understanding of the business impact of technical contributions. Strong retail bank awareness is a necessity. Excellent communication skills required in order… more
- SMBC (NC)
- …an exciting concept of evolved banking. **SUMMARY:** Under the supervision of the Fraud Strategy Manager , the data scientist will assist in building, managing, ... Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned… more
- TD Bank (Greenville, SC)
- …Business:** Risk Management **Job Description:** **The** **Group Risk Specialist Consumer Bank , Retail Distribution** **provides a comprehensive and diverse range of ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- Insight Global (San Antonio, TX)
- Job Description Insight Global is seeking a Fraud Event Manager for one of our largest financial clients to sit fully remote. We are a company committed to ... assess potential vulnerabilities and risks across various stages of bank product life cycle Cross-functional risk identification/assessment End-to-end capability… more