- Bank of America (Richmond, VA)
- Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager Richmond, Virginia **Job Description:** At Bank of America, we are guided by ... for a site, region, or product line within the bank 's internal operations . Key responsibilities include identifying,...Commitment to challenging the status quo and promoting positive change + Highly motivated to succeed in a fast-paced… more
- Bank OZK (Little Rock, AR)
- …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
- 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
- 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
- Oriental Bank (San Juan, PR)
- The Analyst, Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize ... to create and optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's dashboards, managing and… 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
- 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
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **Responsibilities** The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US ... We're building a relationship-oriented bank for the modern world. We need talented,...time management and prioritization skills. + Detailed understanding of Fraud operations . + Experience working in a… 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
- JPMorgan Chase (Columbus, OH)
- …with product, operations , compliance, and other departments to ensure effective fraud prevention measures. + Stay updated on the latest fraud detection ... status quo and striving to be best-in-class. As a Fraud Risk Strategy Analytics - Vice President in the...of authentication processes, and proactive approach to safeguarding the bank 's assets and reputation will be highly valued. **Job… 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
- 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
- Bank of America (Charlotte, NC)
- … Associate II - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more