- Citigroup (Florence, KY)
- …potential process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support ... bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent...sight to the most critical work to partners and team members. + Mentor and coach junior team… more
- Needham Bank (Wellesley, MA)
- …high risk customer types such as marijuana businesses and money service businesses. + The BSA/ Fraud Team Leader will conduct QC reviews of alerts, cases, ... Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying...monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Leader - Digital Fraud Policy Newark, Delaware;Phoenix, Arizona; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... or changes in business conditions. Document and implement industry best practices; lead cross-functional initiatives within the fraud and/or claims Space. Work… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Leader -...they interact in order to identify opportunities to reduce fraud losses + Lead the partnership with ... Charlotte, North Carolina; Tampa, Florida; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our best....quality and accuracy are crucial. The Team Lead will oversee the investigations of multiple fraud ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...experienced, highly motivated, and strategic individual to join our Fraud Investigations team . This role will manage… more
- City National Bank (Newark, DE)
- *CARD FRAUD /SERVICING LEAD - Wires Team * *Hybrid Schedule- 3 Days in office & 2 days remote* *M-F 11am - 8pm EST* WHAT IS THE OPPORTUNITY? The Card Fraud ... fraud usage in a 24/7 environment. The CFS Lead will support all department functions as needed. Responsible...communication skills to interact effectively with all levels of bank personnel and clients. * Must possess desire to… more
- TD Bank (Charlotte, NC)
- …operations and application project delivery and change initiatives. May also be expected to lead a team of Application managers / or an ecosystem of ... **Job Description:** The Sr. Manager, Business Application leads and manages a team ranging in size of business application management professionals or project… more
- Bank of America (Phoenix, AZ)
- …Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team . This is an exciting opportunity given the constantly ... and seek opportunities for improvement. You will join a team of fraud professionals who are dedicated...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- US Bank (Minneapolis, MN)
- …Description** The Head of Fraud Strategy is responsible for leading fraud identification and mitigation strategies for US Bank Payment Services, Community ... At US Bank , we're on a journey to do our...Banking Sales and Support divisions. This position focuses on fraud analytics strategic planning and is responsible for continually… more
- Bank OZK (Clearwater, FL)
- … team to identify analyst and specialist coaching opportunities and engages the fraud team to ensure optimal performance. + Reviews escalated fraud ... of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops,...thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps.… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for...Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- USAA (Tampa, FL)
- …for resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements ... involving fraud . Continuously enhances knowledge of fraud , financial...timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements… more
- USAA (Plano, TX)
- …**The Opportunity** As a dedicated **Senior** **Audit Manager,** you'll manage Bank Fraud Management, Dispute Operations, and general banking engagements ... with the development and implementation of a risk-based audit plan for Bank Fraud (Operations, Investigations, Disputes, Detection). Serves, and/or partners with… more
- TD Bank (Charlotte, NC)
- …trends, and evolving fraud risks and assess potential impacts to the Bank + Assesses/ identifies key issues and escalate to appropriate levels and relevant ... **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will manage full scope of forecast delivery… more
- USAA (Phoenix, AZ)
- …integrating audits with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations, and general banking ... special! **The Opportunity** As a dedicated **Audit Manager,** you'll lead and execute complex audit engagements throughout the audit...engagements involving fraud as Auditor-In-Charge (AIC). Continuously enhances knowledge of … more
- Bank OZK (Dallas, TX)
- …Job Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit ... maintaining, and presenting analytics in support of BSA and Fraud initiatives at Bank OZK. + Collaborates...May manage and mentor less senior employees on the BSA/ Fraud Analytics team . + Regularly exercises discretion… more
- First Horizon Bank (Charlotte, NC)
- …On site at location listed in job posting. **Position Overview:** At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We ... environment where everyone's ideas are valued so that the team operates at its best. Our team ...primary role of this position is supporting the Director, Fraud Protection Services ensuring the organization's goals and objectives… more
- Regions Bank (Nashville, TN)
- …careers section of the system. **Job Description:** At Regions, the Software Engineer Team Leader devises or modifies procedures to solve complex problems ... **Additional job detail for this specific opportunity** + The Team Leader position will spend some capacity...on developing solutions, but will have capacity reserved for Team Lead duties as well + Experience… more
- Oriental Bank (San Juan, PR)
- …and findings to the immediate supervisor in a timely manner. + Support and may lead the implementation of digital fraud management rules. + Other duties may be ... The Analyst, Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and...analytical data to reduce the risk of customers and Bank 's financial exposures while improving authorization rates while primarily… 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 ... to anticipate impacts of strategy and process change. + Lead and engage in discussions with internal and external...refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute processing. + Set targets for… more