- TD Bank (Jacksonville, FL)
- …to the Colleague's respective specialty contact center pillar (ie Technology, Digital , Fraud , Small Business Banking , Sales, Consumer Loan Sales & ... you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:**...of all customer transactions, particularly as it relates to digital banking products, self serve options and… more
- Mastercard (Boston, MA)
- …years of experience in the field of data and analytics solutions for identity, business insights, fraud , and/or open banking applications * Experience ... results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to Remote US) Job Description… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is...our fraud strategies. + Systems Integration: Integrate fraud detection systems with core banking and… more
- Citigroup (Irving, TX)
- … risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device ... over advanced fraud detection and authentication platforms for Citi's client-facing digital channels, and integration of fraud tools/models into new and/or… more
- Wells Fargo (Charlotte, NC)
- …directly to the Pay-a-Person Product Management Director within the Consumer, Small & Business Banking (CSBB) Payments Group. This individual will be responsible ... this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager to drive strategy and develop industry...Product Manager to drive strategy and develop industry leading fraud and scam mitigation capabilities while maintaining the best… more
- Bank of America (Farmington Hills, MI)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... help drive that transformation in our client onboarding and digital /card transaction areas. The Digital Commerce Risk...Fraud Management + Prioritization + Talent Development + Business Analytics + Critical Thinking + Data Visualization +… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital ) Newark, Delaware **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Sunday (11:30 AM to 8:00 ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Cambridge Savings Bank (Waltham, MA)
- …services across a robust Massachusetts-based branch network and through digital banking solutions for commercial, small business and consumer customers. In ... maintaining confidentiality of suspect/account investigation. + Deep understanding of digital banking , biometric based monitoring, logic analysis configuration,… more
- SMBC (Boston, MA)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **Role Description** As a Fraud Specialist, you will leverage your experience ... and work to mitigate losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist...fraud experience. + Minimum 5 years' experience in banking and/or financial services. + Capable of working and… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... include: . Lead efforts to support delivery of strategic business objectives. . Manage implementation of fraud ...6+ years of experience in Customer Service, Payment Services, Fraud , Banking , Finance, Project Management or related… more
- SMBC (Sacramento, CA)
- …plan. Join us on the journey to deliver an exciting concept of evolved banking . **SUMMARY:** As Director of Fraud Operations, you are responsible for building ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in… more
- Deloitte (Columbus, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects ... across the payments fraud and security spectrum, including the design and implementation...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- Ally (Harrisburg, PA)
- …Opportunity** The Director of Account Opening Strategy is a key member of the Fraud Prevention team who uses their business acumen, technical skills, and ... role will be accountable for helping to ensure the business can effectively mitigate fraud risk in...initiatives **The Skills You Bring** * 7+ years of fraud related retail banking or Invest experience… more
- JPMorgan Chase (Wilmington, DE)
- …striving to be best-in-class. As an Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk's Monetary Decisions, you will be accountable for ... across the team including in technology deployments for the fraud management of all digital payments(eg Zelle,...interact with senior business leaders, leveraging strong business and fraud knowledge and expertise. +… more
- Ally (Harrisburg, PA)
- … risk is identified through independent validation and testing of business fraud controls, strategy effectiveness, technology, processes/procedures ensuring ... Fraud Prevention, Detection and Investigations program supporting Ally's Deposits business . * Ensure 'best in class' fraud processes, infrastructure,… more
- Citizens (Pittsburgh, PA)
- …and software to investigate and appropriately process the initial steps of a fraud claim. Work independently to apply digital literacy skills to resolve ... Description As a Fraud Claims Sr. Specialist, you'll play a pivotal...application of various methods, procedures, and knowledge of the business unit's product(s) and system application(s). Specialists manage competing… more
- Umpqua Bank (Tigard, OR)
- Fraud Investigator Corporate Risk Tigard, Oregon Lake Oswego, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ ... employees and offers banking services to customers throughout the nation. It's an...Heart, Enjoyment, and Relationships. **About the Role:** Investigate potential fraud internal and external fraud incidents related… more
- PNC (Pittsburgh, PA)
- …Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital products to prevent ... Operational Risks, Quantitative Models, Risk Appetite **Competencies** Analytical Approach, Banking Products, Big Data Management and Analytics, Business … more
- JPMorgan Chase (Plano, TX)
- …to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis ... teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business...marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to ensure that all priorities are aligned.… more
- Truist (Atlanta, GA)
- …risk control skills **Additional Job Description** : 1.This specific role manages key fraud control processes regarding digital banking and transfers such ... oversight to peers within EFM as well as other business units 10. Serve as back-up to Deputy Director....equivalent education and related experience 2. 10 years of banking or fraud systems experience 3. Excellent… more