- Amerantbank (Miramar, FL)
- …examinations.Assist the BSA High Risk Customer Manager and BSA High Risk Customer Team Lead during regulatory exams, special law enforcement requests, and/or ... Banking Intl, Private Banking, etc.) as needed to ensure that the bank 's policy and procedures are being followed.Execute investigations and make recommendations for… more
- HITT Contracting (Falls Church, VA)
- …schedule, and direct the accounts payable and disbursement function in a high-volume environment. Lead the AP team in processing invoices and team member ... Every day, our team members do amazing things in pursuit of...accurately.Assist with the upload of ACH/check batches to the bank for final disbursement.Help perform wire transfers and other… more
- Citizens (Johnston, RI)
- …coordination of deliverables and support for the specific business needs of the Private Bank . We are seeking Fraud Operations Leads that will support the desired ... position requires the ability to learn all processes within Fraud Detection supporting the Private Bank . This...back to our local communities. When you join our team , you are part of a supportive and collaborative… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... leader in consumer-friendly, responsible financial innovation. Austin Capital Bank serves its customers and partners from a position...Summary We are seeking an experienced Senior Payment and Fraud Specialist to join our team . In… more
- City National Bank (Newark, DE)
- …client and colleague experience and sustainable value creation for RBC shareholders. Lead the transformation of Fraud Managements systemic capabilities and ... based to help target the problem and working with Fraud Product leader , Fraud SMEs,...standards. + Identify requirements for deep dive, initiate or lead deep dive assessments in the bank ,… 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
- USAA (Charlotte, NC)
- …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
- Fifth Third Bank, NA (Cincinnati, OH)
- …you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Financial Crimes (FC) Officer II must have a high level of ... Leads in the identification and assessment of risks (BSA/AML, Economic Sanctions and Fraud ) and the execution of procedures to evaluate the Bancorp's compliance with… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Manager, Product Manager - Bank Fraud Operations At Capital One, we believe great products begin ... to keep up with fraudsters. The product manager for Bank Customer Protection ( Fraud Operations) will be...Bank you'll be:** + Empowered. Part of a team driving the bank 's omni-channel servicing portfolio… 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
- 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 Capital One, ... and analytical skills to major company challenges. You will lead and team with world-class professionals to...responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible for… more
- UMB Bank (Columbus, OH)
- …ensuring timely and accurate resolution of fraud cases. The role will lead a team of fraud analysts and assist in developing strategies to mitigate card ... tracking, and reporting. Responsibilities will include: + Manage a card fraud claims team . + Oversee third-party vendors and their systems and tools for… more
- Citigroup (Jacksonville, FL)
- …and responsibilities. **Responsibilities:** + Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics ... The Fraud Operations Sr Supervisor provides operational/service leadership and...provides operational/service leadership and direction to a medium sized team ). Applies in-depth disciplinary knowledge through provision of value-added… more
- TD Bank (Greenville, SC)
- …experience + Advanced knowledge of businesses supported, applications supported, bank 's PDLC methodology, business testing, project management, change management and ... computer applications including MS Office + Advanced ability to lead , plan, implement and evaluate program/project activities to ensure...Ability to work successfully as a member of a team and independently + Ability to exercise sound judgement… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Principal Associate, Data Science - Small Business Bank ( Fraud ) Data is at the center of everything we do. As ... skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a...small businesses' needs and expectations in financial services. The Fraud DS team builds the machine learning… 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
- TD Bank (Red Bank, NJ)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... **Work Location:** Red Bank , New Jersey **Hours:** 40 **Pay Details:** $23.25...(Outbound Calls, Relay SMS), setting and/or hosting appointments, and Lead prioritization. **Employee/ Team Accountabilities:** + Leads and… more
- Wells Fargo (Wilmington, DE)
- …Wells Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis Team . This role will support the newly created ... in Fraud and Claims Operations. The Insights and Analysis team is responsible for identification, design, development, implementation and maintenance for… more
- USAA (Phoenix, AZ)
- …business requirements for effective Bank product solutions. + Partners with the Team -of- Team Lead to clarify and drive alignment on the business ... of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible...and deliver quality and innovative solutions. + Partners with Team -of- Team Lead to define and… more
- Huntington National Bank (Columbus, OH)
- …and confidence with the ability to build credibility with leadership, team members, and business partners and establish effective working relationships + ... multiple disciplines with knowledge of products/services and internal operations + Lead contributor on the design of critical path/technology initiatives. Develop… more
