- First Horizon Bank (Memphis, TN)
- …where careful handling is critical to prevent significant financial loss to the bank . . Utilize onboarding financial fraud analyst software to assist in ... in a fast-paced work setting. . Previous experience with financial fraud analyst software is highly valued...experience . High School or equivalent in experience . Fraud experience preferred . Thorough knowledge of bank… more
- Bank of America (Chicago, IL)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead-Analyst Fraud -Strategy\_25042825-2) ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...strategic enhancements. Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject… more
- Bank of America (Plano, TX)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader ... Strategy Leader to join our Fraud Strategic Enablement team within Client Protection at Bank of America. This role is pivotal in helping to shape the Bank 's … more
- Bank of America (Chandler, AZ)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud ... are guided by a common purpose to help make financial lives better through the power of every connection....right analytic leader to help drive that transformation! At Bank of America, our fraud team is… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management ... the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new...Bachelor's Degree or equivalent * Minimum 5 years in financial services experience with deep knowledge of payment systems.… more
- US Bank (Tempe, AZ)
- At US Bank , we're on a journey to do our...and businesses we serve to make better and smarter financial decisions and enabling the communities we support to ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of … more
- Bank OZK (Apollo Beach, FL)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… more
- Bank OZK (Clearwater, FL)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… more
- Citigroup (Jacksonville, FL)
- …protecting both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. + Ownership of ... leading all fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves managing a team of… more
- City National Bank (Newark, DE)
- …This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY?...appropriate actions steps to mitigate risk and protect the Bank from financial loss * Opens cases/claims… more
- Bank OZK (Ozark, AR)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with...One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting,… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations ... level for fraud risk management at CNB. Fraud Strategy work across all City National Bank...* Minimum 5 years of experience in designing the fraud prevention products with Financial institutes or… more
- Bank of America (Newark, DE)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Client-Services-Representative-2nd-Shift\_25049319) **Job Description:** At ... Fraud Client Services Representative 2nd Shift Newark, Delaware...offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- Bank of America (Tampa, FL)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/ Fraud -Client-Services-Representative 2nd-Shift\_25049373-1) **Job Description:** ... Fraud Client Services Representative - 2nd Shift Tampa,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- City National Bank (Los Angeles, CA)
- …and exercise independent judgement. * Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...and supported decision-making. * Utilize a variety of internal bank systems and external research tools to investigate, research,… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest...of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production… more
- TD Bank (Charlotte, NC)
- …\#LinkedIn \#LI-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... **Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud … more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? *… more
- Commerce Bank (Kansas City, MO)
- …practices + Strong knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial and data analysis ... come easy. And after 160 years, we know Commerce Bank is only at its best when our people...Master's degree preferred. + 7+ years of experience in fraud prevention, investigation, or risk management within financial… more