- WSFS Bank (Philadelphia, PA)
- … and work with internal and external stakeholders to implement new controlsAssess fraud prevention and detection controls, processes and technologies and define ... fraud recovery to minimize financial losses to the Bank and its customersThe Investigator will attend court proceedings...trends using knowledge and experience to detect instances of fraud and prevent bank lossJob Responsibilities: Manage… more
- Amerant Bank (Miramar, FL)
- …of education, knowledge, and experience in understanding root cause analysis, fraud prevention , risk mitigation/audit and data visualization techniques.Minimum ... to five years of experience in operational risk management, data scientist/analyst, fraud prevention . Experience with GRC tool preferred.Technical and/or Other… more
- Dexian - DISYS (Tempe, AZ)
- …and implement testing strategies to evaluate the effectiveness of fraud prevention measures.Assess and enhance internal policies, procedures, ... comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and… more
- Russell Tobin & Associates (Plano, TX)
- …unknown issues. Works with team to share best practices and ideas on fraud prevention techniques. Qualifications Experience in risk mitigation within the ... chargebacks, and financial records, such as invoices, balance sheets, and bank statements. Applies defined procedures to independently investigate, analyze, and… more
- Russell Tobin & Associates (Plano, TX)
- …unknown issues. Works with team to share best practices and ideas on fraud prevention techniques. Skills: Experience in risk mitigation within the payments ... chargebacks, and financial records, such as invoices, balance sheets, and bank statements. Applies defined procedures to independently investigate, analyze, and… more
- Dexian - DISYS (Roseville, CA)
- …imageEssential Duties for Both Positions Include:Processing online applications and performing fraud prevention checksWorking closely with internal teams to ... and digital banking products and services. You will ensure adherence to Bank policies and federal regulations while maintaining a professional interaction level both… more
- Dexian - DISYS (Charlotte, NC)
- …reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.Drafts corrective action plans and participates in ... recommendations to senior management.Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions.Develops and/or… more
- Austin Capital Bank (Austin, TX)
- …Information Technology or related field required Skills + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems, and data ... and document business cases, requirements, processes, and methodologies to support fraud prevention systems. + Lead complex cross-functional initiatives, adept… more
- City National Bank (Chicago, IL)
- …**WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management activities for payment systems ... In addition, the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new products such as Zelle,… more
- City National Bank (Phoenix, AZ)
- …IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management activities to identify and ... or fintech specific fraud experience + Expertise in the major bank fraud technology tools, systems and vendors + Experience in fraud operations… more
- USAA (Tampa, FL)
- …and high concern for data privacy and accuracy. + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems and data ... of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you...a financial services environment. + Strong working knowledge of bank operations, fraudulent review, and regulations that relate to… more
- USAA (Phoenix, AZ)
- …and high concern for data privacy and accuracy. + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems and data ... what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our… more
- USAA (Tampa, FL)
- …wide range of enterprise financial products and services. + Extensive knowledge of the Bank 's fraud prevention controls, risk processes, systems, and data ... what makes us so special! As a dedicated Director, Fraud Prevention and Detection, you will provide...Experience developing strategies and managing major initiatives pertaining to Fraud operations and/or Bank operational risk. +… more
- USAA (San Antonio, TX)
- …availability, check kiting and check fraud . + Advance knowledge of the Bank 's fraud prevention controls, risk processes, systems, and data environments. ... detect and prevent potential threats. + Measure and communicate business performance, fraud prevention and loss trends in comparison to industry metrics… more
- Bank OZK (Clearwater, FL)
- …degree or commensurate work experience required. + Minimum of three (3) years' experience in fraud prevention , bank security, audit, and/or Bank Secrecy ... Rock, AR. Job Purpose and Scope: Develops and implements fraud prevention functions and strategies. Leverages ...of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk management ... Financial Crimes - Fraud unit of the Bank . This includes developing, implementing and maintaining the necessary...business presence with management and external contacts. Head of Fraud Prevention LOCATION -- Cincinnati, Ohio 45227… more
- Citigroup (Irving, TX)
- … fraud events by helping coordinate information sharing across Global Consumer Bank Fraud prevention . Partner with various cross-functional teams such ... location. Duties: Conduct complex analysis to identify authentication and fraud detection gaps/issues at the strategy and portfolio levels...as Global Fraud Policy, Analytics & Modelling, Security Operations Center to… more
- Oriental Bank (San Juan, PR)
- The Analyst, Payment Systems (Digital Fraud Prevention ) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as ... the implementation and continuous analysis of fraud prevention rules for digital payment transactions...analytical data to reduce the risk of customers and Bank 's financial exposures while improving authorization rates while primarily… more
- UMB Bank (Kansas City, MO)
- … Fraud Operations and will be responsible for managing a multi-channel, specialized fraud prevention team and the associated systems and tools used for ... addressing fraud risk. + Supports UMB's protection against multi-product, multi-channel...risk. + Supports UMB's protection against multi-product, multi-channel payment fraud risk across various lines of business (Consumer, Commercial,… more
- City National Bank (Wilmington, DE)
- … risk assessments, pro-actively identify risk gaps and opportunities to strengthen the fraud prevention environment. There are a variety of initiatives this role ... governance is in place and maintained across the bank with a focus on internal fraud ....and drive alignment across the enterprise + Communicate the fraud prevention control requirements to stakeholders including… more
