- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at ... new responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible for developing strategies and… more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation of various ... First Party Fraud & Credit Abuse strategies. These strategies include, but...to risk management within the risk guidelines of the Bank + Ensures the timely communication of issues that… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team that ... oversees one or more fraud supported business lines while generating multifaceted insights, understanding and strategic direction. The manager is accountable for… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations functions: Designs, implements, and oversees all aspects of… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC, etc.),… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts;… more
- City National Bank (Newark, DE)
- …In addition, the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new products such as Zelle, as ... ANALYTICS LEAD** **WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank 's ...Objects and Falcon system/scoring. + Experience with FICO Falcon Fraud Manager strategy writing a plus. +… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Manager , Quantitative Analytics Lead leads the advanced quantitative models' development ... is a centralized Model Risk Management function within the Bank .** It has seen fast growth in the past...AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD… more
- Bank of America (Providence, RI)
- Audit Manager , Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware ... **Job Description:** At Bank of America, we are guided by a common...CFE, CPA, etc.) + Experience with evaluating and testing fraud risk. **Shift:** 1st shift (United States of America)… more
- Bank of America (Farmington Hills, MI)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... Hills, Michigan; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud ,...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- TD Bank (Greenville, SC)
- …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 (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... detail for this specific opportunity** + The Software Engineer Manager position will be responsible for managing at least...position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… 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
- TD Bank (Greenville, SC)
- …delinquencies and charge-offs + Ensures departmental compliance with TD Bank Credit Policy, Federal Banking Regulation and Government Reporting requirements ... 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
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director of ... develop and implement fraud risk mitigation strategies to minimize fraud losses for the bank , and ensure the customer experience with fraud management is… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... the onboarding of bad actors into the Citi Retail Bank portfolio. This manager will serve as...lessons learned strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk… 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
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