- PrincePerelson & Associates (Richardson, TX)
- …$60,000-$70,000/year, depending on experience A forward-thinking consumer bank is seeking a Fraud Investigations Team Lead to oversee and support their ... more
- PrincePerelson & Associates (Fort Worth, TX)
- …commutable distance of office $60-70K DOE An innovative consumer bank is seeking an experienced Fraud Analyst Team Lead to join their growing team in ... 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, ... more
- Ally (Austin, TX)
- …it Right, driving strategic fraud remediation and recovery efforts. You will lead a team of fraud investigation professionals, ensuring thorough, ... 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 ... more
- First Horizon Bank (Memphis, TN)
- … loss is a critical success factor of this role. Providing feedback to the Fraud Protection Services team on changing trends and effectiveness of the process ... more
- Citizens (Johnston, RI)
- …Motivated - have an aptitude to learn quickly under pressure and be self-motivated and lead the team with vigor + Facilitator - ability to plan, facilitate, and ... more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Software Engineer Team Leader devises or modifies procedures to solve complex problems ... more
- US Bank (Minneapolis, MN)
- …the Internal Fraud Risk Analyst RCA Professional, within US Bancorp's Internal Fraud Risk Analytics team . The analytics professional will reside within the ... more
- Capital One (Mclean, VA)
- …revolution transforms our society and our industry. **About the Team ** **As a Product Leader focusing on Fraud Case Servicing, you will:** + Lead our ... more
- First Horizon Bank (Maryville, TN)
- …and actions for resolution to ensure necessary regulatory expectations are maintained. The leader supports and leads the team ensuring policies, procedures, and ... more
- TD Bank (Mount Laurel, NJ)
- …business units or functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** + Contributes to the Audit planning ... more
- KeyBank (Amherst, NY)
- …will require one day of work on-site As a part of Fraud Services, the Fraud Detection and Risk Analysis team focuses on detecting and preventing fraud ... 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 ... more
- Bank of America (Freehold, NJ)
- Merrill Financial Solutions Advisor - Red Bank & Associates Market Red Bank , New Jersey;Freehold, New Jersey; Toms River, New Jersey; Manasquan, New Jersey **Job ... more
- SMBC (NC)
- …a richer life. **SUMMARY:** As the Vice President of Fraud Operations, you will lead and manage the team responsible for protecting Jenius bank , and our ... more
- TEKsystems (Vienna, VA)
- …is the main focus * We're looking for candidates with experience in BSA ( Bank Secrecy Act) and/or fraud detection experience, primarily writing SARs. * ... more
- JPMorgan Chase (Columbus, OH)
- …support Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office, and Fraud Management for Private Bank and Wealth Management clients. You will ... more
- Citigroup (Irving, TX)
- …Fraud SOC Analyst, AVP will be part of the SOC Team . The team monitors, analyzes and responds to cyber fraud threats on a 24x7 basis. ... more
- Citizens (Johnston, RI)
- …developing fraud risk strategies for Credit Card. The colleague will take the lead in the development of fraud processes, strategies and controls to mitigate ... more