• BSA/ Fraud Team Leader

    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
    Needham Bank (11/07/24)
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  • Fraud Investigator

    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
    Bank OZK (10/19/24)
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  • Director of Fraud Risk Strategy

    First Horizon Bank (Memphis, TN)
    …**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
    First Horizon Bank (11/15/24)
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  • SVP, BSA/ Fraud Analytics

    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
    Bank OZK (11/14/24)
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  • Director of Fraud Prevention

    First Horizon Bank (Charlotte, NC)
    …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
    First Horizon Bank (11/15/24)
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  • Analyst, Customer Intelligence & Operations

    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
    Oriental Bank (10/22/24)
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  • Product Manager II (Card Fraud Experience)…

    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
    M&T Bank (10/04/24)
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  • Sr Mgr Business Application - Fraud Lead…

    TD Bank (Charlotte, NC)
    …or project delivery team ensuring timely and effective business support for operations and application project delivery and change initiatives. May also ... relevant experience + Advanced knowledge of businesses supported, applications supported, bank 's PDLC methodology, business testing, project management, change more
    TD Bank (11/26/24)
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  • Analyst, Bank Secrecy (EDD)

    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
    Oriental Bank (11/09/24)
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  • Fraud Operations Risk Oversight…

    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
    Comerica (09/25/24)
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  • Executive Director, Fraud Strategy (Remote)

    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 (10/31/24)
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  • VP, Fraud Investigations and Support…

    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
    SMBC (11/07/24)
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  • Analyst, Fraud Investigation

    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
    CIBC (10/17/24)
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  • Business Analytics Lead Analyst (Digital, Credit…

    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
    Citigroup (11/15/24)
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  • Enterprise Fraud Management Deputy Director

    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
    Truist (09/11/24)
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  • Lightstream Fraud Investigator II - Office…

    Truist (San Diego, CA)
    …provide clients and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud Experience ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Ability to proficiently...Reviews. 18. Collaborate with cross-functional teams and management within Operations to mitigate fraud risk. ** **… more
    Truist (11/15/24)
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  • Lightstream Fraud Investigator I - Office…

    Truist (Winston Salem, NC)
    …provide clients and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud Experience ... following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. Responsible for making independent decisions… more
    Truist (11/15/24)
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  • First Party Fraud Analyst I- ( Mid-Level)

    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 (11/23/24)
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  • Fraud Strategy & Analytics Lead

    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
    USAA (10/24/24)
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  • Risk Management - Fraud Risk - Senior…

    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 (11/15/24)
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