- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations functions: Designs, implements, and oversees all… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads a small number of specialized Fraud professionals ... performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership,...own area of expertise + Sets the standards for operations and manageability across the business/function ensuring services are… more
- TD Bank (Jacksonville, FL)
- …ad hoc data requests to see how fraud strategies might impact customers or fraud operations . This would likely include writing new SQL, SAS, or Python code ... Fraud Mgmt **Job Description:** The **_Manager of Fraud Analytics_** also known at TD Bank ...Experian and TransUnion) + Changes socialization and adherence to Change Management protocols ** Fraud Operational Support** +… 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 ... appropriate actions steps to mitigate risk and protect the Bank from financial loss + Opens cases/claims on all...operations . + Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- Bank OZK (Dallas, TX)
- …the pursuit of strengthening, maintaining, and presenting analytics in support of BSA and Fraud initiatives at Bank OZK. + Collaborates with QMT to improve the ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud ,… more
- City National Bank (Newark, DE)
- …the efficiency of the organization in effectively dispositioning fraud , managing fraud and establish a well managed operations and investigation function ... ** FRAUD OPS AND INVSTGTNS SUPPORT MGR 1LOD** **WHAT...decision making, and foster positive behavior and actions. Support Operations & Services in delivering high quality recommendations on… more
- M&T Bank (Buffalo, NY)
- …profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable ... Debit Card and Credit Card businesses and their functions, processes, and operations . + Combine technical understanding with business knowledge to anticipate impacts… more
- SMBC (Sacramento, CA)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations , you are responsible for building and developing the team ... bank in Japan and the 12th largest bank in the world with operations in...AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, and… more
- Comerica (Farmington Hills, MI)
- …for Fraud Risk. * Define the strategic direction of how to evaluate, monitor Fraud risk within the bank . * Define and implement the Fraud Oversight ... Fraud Op Risk Oversight Manager The Fraud...an ad hoc basis support other operational risk framework change that require the development of new program or… more
- Huntington National Bank (Columbus, OH)
- …professionals in a cross-functional environment + Ability to embrace change , constructively negotiate constraints, and effectively leverage time and resources ... methods of multiple disciplines with knowledge of products/services and internal operations + Lead contributor on the design of critical path/technology initiatives.… more
- Wells Fargo (West Des Moines, IA)
- …and provide direction for teams to design/develop/ deliver technology and processes for Fraud Operations + Works with leaders, stakeholders, SMEs, scrum masters, ... training, military experience, education **Desired Qualifications:** + Strong Knowledge of Fraud Operations applications including Fraud Services, CoBRRa… more
- Citigroup (Jacksonville, FL)
- …root cause and lessons learned strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk management. + Review and ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,...customer impacts. **Qualifications:** + 10+ years relevant experience + Bank /Card fraud management and/or fraud … more
- Truist (Charlotte, NC)
- …the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud ... Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for coordinating… more
- Zelis (FL)
- …for Zelis clients, addressing issues related to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all ... business units in the organization, communicating directly with clients, and accepting constant change as a reality of fighting fraud . In addition, a successful… more
- Oriental Bank (San Juan, PR)
- …to work effectively with individuals and groups throughout the organization. + Understands bank operations , policies, and procedures. + Must be proficient with ... Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the Bank 's "High-Risk" customers in accordance with Oriental's EDD Procedures and High-Risk… more
- Ally (Raleigh, NC)
- …direct and oversee the initial development and ongoing program management for Ally Bank 's product, ensuring a holistic focus on the customer experience across all ... channels, alignment with Brand, integration with the existing Bank product suite, and other critical connect points including technology, operations , sales,… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within ... recommendations to answer the business objective and drive the appropriate change . You will translate recommendation into communication materials to effectively… more
- USAA (Colorado Springs, CO)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... and make 'insight to action' recommendations to answer business objectives and drive change . The essence of work performed by the Decision Science Analyst involves… more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... and make 'insight to action' recommendations to answer business objectives and drive change . The essence of work performed by the Decision Science Analyst involves… more
- Capital One (Richmond, VA)
- …Business Bank Fraud Strategy, with the primary goal of implementing change to ensure Well-Managed operations , minimize fraud losses and continuously ... 5 (12075), United States of America, Richmond, Virginia Project Manager (Small Business Fraud ) As a Manager in Project Management at Capital One, you will drive… more