- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and ... Check and Deposits, Digital Online Banking (Transfers, Bill Pays), Wire , ACH, Mobile, Realtime / Instant payments. ** Fraud...Minimum of 2 years' experience in an ID Theft fraud strategy role within a Lending institution… more
- Truist (Charlotte, NC)
- …experience for all client transaction channels across Truist including: Electronic Payments ( Wire /ACH/Zelle/RTP), Check, Cash, and Credit/Debit Card . As part of ... for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end… more
- Bank of America (Newark, DE)
- …but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for wealth banking products. **Responsibilities:** + ... sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating controlled… more
- Banc of California (Santa Ana, CA)
- …determines fraudulent activity consistently. + Understanding of electronic crimes as they relate to Wire , ACH, Debit card fraud and theft of credentials. + ... from the multiple sources to protect the bank from fraud related losses and improve customer experience: Wire...and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals. + Interacts… more
- TD Bank (Mount Laurel, NJ)
- … fraud , business email compromise, scams targeting banking clients, account takeovers, and card fraud . + Strong knowledge of common fraud depletion and ... money laundering methods such as the use of cryptocurrencies, mules, international wire transfers, and mobile payment wallets. + Working knowledge of common research… more
- Brookings (Washington, DC)
- …name a few. + Research, analyze and resolve payment and vendor issues. + Purchasing Card (Pcard) - Issue, cancel, monitor spend, fraud , and provide support to ... a key member in supporting the procure to pay strategy focused on delivering best in class services to...Assistant Director for critical AP processes such as ACH, wire transfers, checks, direct debit and direct deposit to… more