- USAA (Charlotte, NC)
- …audits with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations, and general banking engagements involving ... us so special! **The Opportunity** As a dedicated **Audit Manager ,** you'll lead and execute complex audit engagements throughout...fraud as Auditor-In-Charge (AIC). Continuously enhances knowledge of … more
- Federal Reserve Bank (Boston, MA)
- … and should be discussed during the interview process. **Position Contributions -** The Fraud Prevention Product Manager will help shape the strategy and roadmap ... **Company** Federal Reserve Bank of Boston Federal Reserve Financial Services (FRFS)...supporting the creation of scalable solutions that address emerging fraud threats. The product manager will work… more
- First Horizon Bank (Memphis, TN)
- …issues or opportunities Knowledge + Knowledge of deposit processing, payment processing, fraud monitoring and bank operations. + Understanding of deposit account ... at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver...one opportunity at a time. **Summary:** The Business System Manager (BSM) has primary responsibility for managing the system(s)… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer… more
- M&T Bank (Buffalo, NY)
- …profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable ... refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute processing. + Set targets for...an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 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
- 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
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Sr. Manager , Business Application leads and manages a team ranging in size of ... experience + Advanced knowledge of businesses supported, applications supported, bank 's PDLC methodology, business testing, project management, change management and… more
- Citigroup (San Antonio, TX)
- 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 objective of this role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and processes.… more
- Citigroup (Tucson, AZ)
- The Fraud Risk Retail Policy Group Manager is...part of managing the Consumer and Small Business Retail Bank fraud policy function for the NA Risk ... 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
- 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
- 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
- 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
- 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
- Citizens (Johnston, RI)
- Description The Fraud BI & Reporting Manager is accountable for developing, maintaining, and monitoring Fraud Operations, Fraud Customer Contact, and ... Strategy Dashboards and Data that support the Enterprise Fraud Team. The Candidate will take the lead in...Opportunity Employer Citizens is a brand name of Citizens Bank , NA and each of its respective affiliates. Why… more
- JPMorgan Chase (Newark, DE)
- … prevention strategies and capabilities that keep the firm and our clients safe from fraud . As a Fraud Manager Associate with Asset Wealth Management, you ... Review transactions submitted on all channels available for the Private Bank for fraud concerns + Collaborate with clients, internal partners and external banks… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **Responsibilities** The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US ... We're building a relationship-oriented bank for the modern world. We need talented,...of account activity to assess levels of risk and fraud type, making a fraud determination, and… more
- Truist (San Diego, CA)
- …investigates, and escalates potential fraud trends, potential rings, and scams to Fraud Manager . 7. Provides daily oversight and configuration of fraud ... and related control opportunities and enhancements to senior management 16. Supports fraud process training for staff, manager projects, and system enhancements.… more
- Truist (Winston Salem, NC)
- … concerns, and identity theft disputes on applications and accounts for the portfolio to Fraud Investigator 2 or Fraud Manager . 6. Identifies and escalates ... following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. Responsible for making independent decisions… 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, ... success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in Birmingham, AL, Pittsburgh, PA,… more