- US Bank (Cincinnati, OH)
- …the business line's operations, products/services, and systems - Advanced understanding of the credit / debit card risk and control framework - Thorough ... - Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact credit and debit cards - Advanced understanding of… more
- Citizens (Mason, OH)
- …Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development ... of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes to enhance… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …segregated due to proxy voting, registered/unregistered shares for JPY dividends, and debit / credit interest from sub-custodians. + Research causes for overdrafts ... and trust, and high client expectations, accountable for support for Relationship Manager on assigned group of custody accounts (more complex and/or higher … more