- Fifth Third Bank, NA (Cincinnati, OH)
- …expectations. + Ability to analyze Fraud related activity. + Makes appropriate risk decisions related to fraud risk . + Appropriately escalates matters ... updates to reduce negative customer impact. + Contributes to Fraud policies, procedures, job aids , and risk...the like.Extended viewing of a CRT screen. Financial Crimes Analyst II - Fraud Change Management Coordinator… more
- US Bank (Cincinnati, OH)
- …3+ years of applicable experience **Preferred Skills/Experience** + Thorough knowledge of fraud risk and operations management associated with the product lines ... Day One. **Job Description** Responsible for testing of the Fraud Platform for Transaction and Item Fraud ...the Fraud Platform for Transaction and Item Fraud related to deposit accounts and electronic banking activity.… more
- Citigroup (Florence, KY)
- …forecasting the work effort. + Engages business owners to review Activities- Risk -Controls and gain a thorough understanding of the expected control testing ... control testing procedures for accuracy. + Serves as liaison with testing analyst and automation team on any escalated post-implementation issues that may occur… more