- JPMorgan Chase (Indianapolis, IN)
- Payment Validation is within the Commercial Bank Fraud Prevention & Recoveries Team . This team reviews potentially fraudulent payments that have been ... teams. As a **Payment Validation Manager** within Commercial Banking Fraud , you will lead the business and...a Payment Lifecycle Manager IIIas part of the Commercial Fraud Prevention and Recoveries Team . **Job responsibilities**… more
- 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
- 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
- Eastern Bank (Lynn, MA)
- As the Fraud Operations Lead in Fraud Ops & Analytics, you are a key member of the Operations division responsible for; tracking task and alerts timely ... member training. Assist in projects, reporting, and in ensuring fraud strategy and policy are reflected in team...upgrades of Core Loan system. In depth knowledge of Bank and Product control level parameters. * Responsible for… more
- US Bank (Columbus, OH)
- At US Bank , we're on a journey to do our...submitting Suspicious Activity Reports (SARSs) as it relates to fraud . Ensures team meets or exceeds production ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… 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
- Umpqua Bank (Vancouver, WA)
- …the enterprise. Under the direction of Management, will lead teams in Fraud Prevention and Monitoring. + Manages team that effectively monitors activity or ... team as, following the recent merger with Columbia Bank , we have grown to become a leading western-based...and common fraud schemes, including account takeover fraud . + Demonstrated knowledge of bank computer… more
- Bank OZK (Apollo Beach, 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
- 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 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 (Birmingham, AL)
- …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
- 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
- Regions Bank (Hoover, AL)
- …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
- M&T Bank (Buffalo, NY)
- **Overview:** The Lead Auditor leads and executes audits across their assigned domain. The individual is also responsible for overseeing and executing annual risk ... and remediation plan validations. They communicate audit progress and findings to Bank Management and oversee Auditors (as applicable) on the assigned audit… more
- Commerce Bank (Kansas City, MO)
- …plans, lead development conversations and answer day-to-day questions for team members + Accurately process financial adjustments with approvals + Provide ... And after more than 155 years, we know Commerce Bank is only at its best when our people...and effectively communicate decisions, priorities and relevant information to team members + Provide guidance to employees on departmental… more
- TD Bank (New York, NY)
- …business units or functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** + Contributes to the Audit planning ... are met + Oversees a small to medium sized team assigned to a given audit and provide coaching...matter areas + Adapt, promote and champion change + Lead and manage small to medium sized teams +… more