- Citizens (Johnston, RI)
- …for Consumer, Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas ... more
- TD Bank (Wilmington, DE)
- …The **Sr. Analyst Fraud Analytics (Databrick, SQL, Python)** also known at TD Bank as the Manager , Fraud Performance Management is responsible for ... more
- US Bank (Dallas, TX)
- …and discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Risk Management Governance manager collaborates with a team of fraud ... more
- Amalgamated Bank (New York, NY)
- An exciting position is now available at America's Socially Responsible Bank ! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, ... more
- Bank of America (Newark, DE)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Chandler, Arizona **Job Description:** pAt Bank of America, we are guided by a common purpose to help ... more
- TD Bank (Monroe, OH)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The ** Fraud Modeling/Forecasting Specialist (with Graph Data Expertise)** leverages a ... more
- Bank of America (Fort Worth, TX)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... more
- Bank of America (Kennesaw, GA)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... 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 ... more
- M&T Bank (Ballston Lake, NY)
- …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to ... 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 ... more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... more
- SMBC (Phoenix, AZ)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... more
- Charles Schwab (Omaha, NE)
- …us "challenge the status quo" and transform the finance industry together. The Sr. Team Manager - Fraud Investigations plays a key role leading a subset of the ... more
- SMBC (NC)
- … Operations, you will lead and manage the team responsible for protecting Jenius bank , and our customers, from financial fraud . The team currently oversees ... more
- Regions Bank (Hoover, AL)
- …of thought, but refers more complex problems to senior associates or supervisor/ manager This position is exempt from timekeeping requirements under the Fair Labor ... more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in ... more
- TEKsystems (Honolulu, HI)
- Description A local bank in Hawaii is currently seeking an AVP & BSD Fraud Risk manager to join their Business Services Division team. In this role, you will ... more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... more