- Eastern Bank (Lynn, MA)
- As the Fraud Operations Lead in Fraud Ops & Analytics, you are a key member of the Operations division responsible for; tracking task and alerts timely ... and team member training. Assist in projects, reporting, and in ensuring fraud strategy and policy are reflected in team. **Core Requirements** **:** Transactional… more
- Needham Bank (Wellesley, MA)
- …subject matter expert to the various business lines and support units within the bank ; complete coverage assessments as regulations change and bank ... monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and...Bank 's Core Values (Focus on Customer Relationship, Embrace Change , Work as a Team, Be an Asset to… 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 ... external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** Charlotte, NC; Memphis, TN; Birmingham, AL **Position Overview:** At First Horizon Bank Operations , we are on a mission to deliver a seamless ... rules thus ensuring a positive customer experience and minimal fraud losses for the bank . This role...to model changes to the operating environment to ensure change readiness. * Evaluates risk factors when making critical… 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
- First Horizon Bank (Birmingham, AL)
- …On site at location listed in job posting. **Position Overview:** At First Horizon Bank Operations , we are on a mission to deliver a seamless customer ... goals and objectives are achieved. As a result of bank 's sophisticated risk rules, certain customer payments are outsorted...and customer satisfaction. * Given the speed of new fraud attack vectors, develops change management readiness… 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
- SMBC (Phoenix, AZ)
- …development, and inspiring leadership. + Establish and track OKRs and KPIs for Jenius Bank Fraud , including a daily understanding of performance. + Ensure loss ... bank in Japan and the 12th largest bank in the world with operations in...Strategy, you are responsible for developing and building the fraud strategy for Jenius Bank . You will… more
- SMBC (Phoenix, AZ)
- …Corporation). SMBC is the second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building… more
- Citigroup (Florence, KY)
- …and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud ... sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations , Technology and various partners... fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank , small… more
- Citigroup (Florence, KY)
- …potential process gaps and opportunities. + Lead key analytical projects within the retail bank fraud and digital fraud analytics team and support the ... and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud… more
- JPMorgan Chase (Indianapolis, IN)
- Payment Validation is within the Commercial Bank Fraud Prevention & Recoveries Team. This team reviews potentially fraudulent payments that have been alerted by ... bank controls and subsequently engages the client to ensure...teams. As a **Payment Validation Manager** within Commercial Banking Fraud , you will lead the business and manage a… more
- Truist (Charlotte, NC)
- …for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end ... of the end-to-end transaction flow responsibilities also include the execution of enterprise fraud solutions and support. In additional to leading the operations … more
- Sallie Mae (Newark, DE)
- …management governance routines, including but not limited to, effective challenge of the Fraud Operations RCSA, oversight of Fraud Operational Risk events, ... and continuously learning new skills. Come do more than join something, change something. For students, for future generations, for the future of education.… more
- JPMorgan Chase (Plano, TX)
- …closely with Operations , IT, marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to ensure that all priorities are aligned. + ... status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking...various De-risking initiatives. + Coordinate with IT, Systems and Operations partners to implement new projects as required. +… more
- JPMorgan Chase (Jacksonville, FL)
- …closely with Operations , IT, marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to ensure that all priorities are aligned. + ... status quo and striving to be best-in-class. As a Fraud Analytics - Vice President in the Consumer &...+ Proven ability to evaluate the business climate, anticipate change and develop compensating strategies/vision. + Demonstrated leadership in… more
- Needham Bank (Needham, MA)
- …abreast of industry scams, fraud trends, and evolving security risks to prevent fraud losses to the bank and customer. + Support team; trains and develops, ... quality control issues). + Assist or responsible in Deposit Operations projects, system upgrades and system change ...Bank 's Core Values (Focus on Customer Relationship, Embrace Change , Work as a Team, Be an Asset to… more
- Bank of America (Charlotte, NC)
- …& Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for a site, region, or product line within the bank 's internal operations . Key responsibilities include identifying,...procedures to enhance productivity and efficiency and manage business change + Serves as an escalation point to resolve… more
- City National Bank (Los Angeles, CA)
- *BIS - FINANCIAL SERVICES OPERATIONS ANALYST* WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop the ... and practical experience to learn, contribute, and integrate within City National Bank .Specific roles will include, but not limited to:Trading and service support… more
- Needham Bank (Wellesley, MA)
- …for account/transaction monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and research additional high-risk ... lines, as well as on-going training related to Fraud and BSA, to assist the Bank ...Bank 's Core Values (Focus on Customer Relationship, Embrace Change , Work as a Team, Be an Asset to… more