- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... and allocation of work within the team/project. **Responsibilities:** + Fraud Policy Segment Relationship Lead for Retail ...and stream-lining the customer experience. + Interfaces with the Fraud Risk Sr. Managers, Business owners, … more
- Citigroup (Wilmington, DE)
- …strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk management Review and understand latest fraud trends and ... experience and exposure to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a...well as product level segmentation across Branded Cards, Citi Retail Services and Retail Bank lines ... related issues **Qualifications:** + 8+ years Credit Card and/or Retail Banking experience preferred + Direct experience with SAS,...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- TD Bank (Philadelphia, PA)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a Customer liaison that is integral to delivering TD's ... transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them...area, and could be characterized by low to moderate complexity/ risk + Makes product recommendations based on Customer needs… more
- TD Bank (Southampton, PA)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, ... horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- Bank of America (Wilmington, DE)
- …5 years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk … more
- Bank of America (Pennington, NJ)
- …support role. **Required Qualifications** ◾ Minimum 1 or more years' experience with Fraud , AML, Risk , or Compliance experience and/or knowledge of financial ... New York; Pennington, New Jersey; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Bank of America (Wilmington, DE)
- …Charlotte, North Carolina;Louisville, Kentucky; Atlanta, Georgia; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to ... 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
- M&T Bank (Havertown, PA)
- **Overview** **:** Identifies customers' needs through the bank 's retail sales process to provide proactive sales solutions through customer outreach for basic ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know… more
- M&T Bank (Wayne, PA)
- **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic sales solutions through customer outreach for basic ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know… more
- M&T Bank (Philadelphia, PA)
- …on the customer's identified needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their needs, encouraging and supporting the ... to identify opportunities to solve for other banking needs. Follow the Bank 's sales process and provide simplified, customer-focused advice and guidance. Proactively… more
- Lincoln Financial Group (Radnor, PA)
- …verbal communication skills. Nice-to-haves: + Demonstrated knowledge and experience of retail insurance products, including their economics, accounting, risk ... Glance** As part of our go forward strategy in risk management, we are adding a new Assistant Vice...lines and functional areas, show technical prowess, and possess retail business acumen to help drive action in key… more
- Citigroup (Wilmington, DE)
- … analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud ... Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk ...of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis.… more
- Wells Fargo (Blue Bell, PA)
- …operations, human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more