- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Bank of America (Belfast, ME)
- …of fraud experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in SAS/SQL and Excel ▪ Strong ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Plano, TX)
- …of fraud experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in SAS/SQL and Excel ▪ Strong ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… 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; ... Hills, Michigan; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (New York, NY)
- … detection experience and/or 2+ years of analytical /financial experience (Payment card / Retail Bank Finance background preferred) + Proven track record of ... Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano,...Chicago, Illinois; Kennesaw, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, ... new responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible...strategies and defenses to protect Capital One and our Retail Customers from various forms of fraud .… more
- Huntington National Bank (Columbus, OH)
- …performance, availability, and environment configuration + Experience in consumer/ retail and commercial/business banking - branch and digital (online/direct) ... methods of multiple disciplines with knowledge of products/services and internal operations + Lead contributor on the design of critical path/technology initiatives.… more
- Citigroup (Jacksonville, FL)
- …and reporting across the first party fraud organization, including mule detection/prevention, Retail Bank acquisitions, Retail Bank new account ... fraud , and customer abuse (across Brands, CRS and Retail Bank ). + Provide reporting and analysis...evaluate the effectiveness of controls. + Partner with Policy, Operations , MIS/Analytics and Process Integration to ensure timely and… more
- TEKsystems (San Antonio, TX)
- …and hands on experience with ATO, social engineering scams, and ID theft. Must have retail bank fraud experience. This team will be required to take ... and completion of milestones will perform well. + Triage fraud alerts from fraud operations ....root cause. Qualifications + Must have 4+ years in bank fraud detection, prevention and/or intelligence. +… more
- Citigroup (Jacksonville, FL)
- …well as implement controls/strategies to stop the onboarding of bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of ... lessons learned strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,… 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 ... discipline is required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, transactional, retail , banking, or operational experience required. +… more
- Ally (Harrisburg, PA)
- …for funding or approval * Development of procedures, training and communications for the Fraud Operations team as needed related to strategy driven initiatives * ... initiatives to optimize the account opening process for Ally Bank and Ally Invest, inclusive of enhancing customer experience,...initiatives **The Skills You Bring** * 7+ years of fraud related retail banking or Invest experience… more
- PNC (Cleveland, OH)
- …can play a critical role in the success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions for many ... needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways...company's success. As an Operations Analyst within Retail Bank Operations , you will… more
- PNC (Cleveland, OH)
- …can play a critical role in the success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions for many ... needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways...success. As an Operations Work Lead within Retail Bank Operations , you will… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Operations Analyst Senior within PNC's Retail Bank Operations organization, you will be based in Pittsburgh, ... the success of PNC as a member of our Retail Bank Operations team. You'll...needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways… more
- PNC (Pittsburgh, PA)
- …can play a critical role in the success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions for many ... needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways...company's success. As an Operations Analyst within Retail Bank Operations , you will… more
- JPMorgan Chase (Plano, TX)
- …+ Partner closely with Operations , IT, marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to ensure that all priorities ... 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
- Citigroup (Tampa, FL)
- …procedures. This position will liaison with multiple ICRM teams supporting Retail Bank Branches (eg Wealth ICRM, Fraud ICRM, Mortgage ICRM, Customer Service ... providing day-to-day Compliance advice relating to the supported US Retail Bank Branches and guidance on US...laws, regulations and Citi policies that cover and impact bank products, services, and operations . **Responsibilities:** +… more
- Citigroup (Irving, TX)
- …standards, and procedures. + Understand key or material risks which align with US Retail Bank and Mortgage Product to ensure that the Business is operating ... who cover other Products in US - eg, Cards, Operations , etc.) + Risk Category Owners (RCO) from other...data. + Continuously assess, monitor, and effectively challenge US Retail Bank and Mortgage Key Operational Risks… more
- Fifth Third Bank, NA (Port St. Lucie, FL)
- …and act on regular updates on the security controls in place to protect the bank assets against criminal, fraud and unnecessary risk or exposure and take ... to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Regional Manager has full responsibility and accountability for the… more