- Fifth Third Bank, NA (Cincinnati, OH)
- …noise, temperature and the like. + Extended viewing of a CRT screen. Commercial Fraud Line of Business and Oversight Liasion LOCATION -- Cincinnati, Ohio ... II must have a high level of expertise within the Commercial line of business and/or fraud risk management and related regulations, guidance and best… more
- TD Bank (Mount Laurel, NJ)
- … Business :** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud Business Strategy will manage a large team that oversees one ... May own vendor management relationships on behalf of the Fraud business and is responsible for managing...in areas such as residential mortgage, auto and small business / commercial lending originations & servicing +… more
- Comerica (Farmington Hills, MI)
- …* Execute on ORM (Operational Risk Management) framework to oversee all first line business functions as it relate to fraud risk (Consumer, Commercial , ... Oversight Manager in developing and delivering on an second line oversight program of the Fraud Risk...broad understanding of fraud risk across multiple business products (Retail, Commercial and Payment )… more
- Comerica (Farmington Hills, MI)
- …will execute on ORM (operational Risk Management) to oversee all first line business functions as it relate to Fraud risk (Consumer, Commercial , Wealth, ... with the strategic development, execution, and overall management 2nd line oversight of Fraud in alignment with...Fraud Op Risk Oversight will be our 2nd Line " business expert" as it relate to… more
- Citigroup (Jacksonville, FL)
- …products and services, is also necessary in order to contribute to the commercial objectives of the business . Requires thorough understanding of strategic ... leadership team within a country/site location, job family, or line of business . **Responsibilities:** + Provides oversight...of the functional risk units + Works with the business to ensure procedures for thorough fraud … more
- JPMorgan Chase (Wilmington, DE)
- …and be a peer and trusted colleague to many product owners, as well as business functions, across both CCB and Commercial and Investment Bank (CIB). Your work ... interact with senior business leaders, leveraging strong business and fraud knowledge and expertise. +...area product. + Lead a team that supports the Fraud loss line owners, software developers and… more
- Cambridge Savings Bank (Waltham, MA)
- … Investigators, as necessary. + Act as subject matter expert and mentor to Fraud Management team, other business lines, and customers providing regular guidance ... + Demonstrated experience working independently and collaboratively on a fraud team and across all other business ...banks in Massachusetts, Cambridge Savings Bank offers a full line of individual and business banking services… more
- AIG (Atlanta, GA)
- …understanding of different line of businesses within claims, including high level fraud and recovery indicators is essential. The role would align closely to the ... help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part...team and wider claims team. . Support effective claims business reporting including monthly and quarterly business … more
- Citizens (Medford, MA)
- …functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business Banking Products. The group is tasked with the ... needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client...may be assigned, according to the needs of the Business Line Experience + High School or… more
- Mastercard (Atlanta, GA)
- … business results. **Title and Summary** Director, Product Management, Fraud and Decisioning Overview Services within Mastercard is responsible for acquiring, ... engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services… more
- Mastercard (Boston, MA)
- …of experience in the field of data and analytics solutions for identity, business insights, fraud , and/or open banking applications * Experience sourcing, ... - one that makes better decisions, drives innovation and delivers better business results. **Title and Summary** Channel Sales and Partnerships Manager -Insights,… more
- SMBC (Sacramento, CA)
- …implementation and execution of Risk and Control Self-Assessments (RCSAs) in MB's Commercial operations; Consult with business unit partners in creating and/or ... Knowledge across operational risk types (execution, delivery, & process management; internal fraud ; external fraud ; employment practices; business practices;… more
- Banco Popular Puerto Rico (New York, NY)
- …Accountable for the financial success and viability of complex products within the Business Line , taking responsibility for profitability and overall outcomes. + ... provide an opportunity to influence strategy and make meaningful changes to our commercial product line . These responsibilities will require you to rethink every… more
- M&T Bank (Manchester, NH)
- …of customer contact providing superior support, ensuring efficient delivery on commercial deposit accounts. Responsible for understanding commercial deposit ... systems, and the servicing of customer needs. Serves as the first line of defense, adhering to the necessary controls, to mitigate unnecessary exposure… more
- Mastercard (Harrison, NY)
- …and ROI. Roles and Responsibilities *Lead development and execution of Small Business and Commercial /B2B growth marketing strategies and campaigns for ... data and results-driven marketing strategies and solutions. *Implement Small Business and Commercial /B2B marketing solutions including data-driven digital… more
- Bank of America (Washington, DC)
- …analytical work to the client needs and strategic objectives; client focused + Strong business and financial acumen; familiarity with commercial banking a plus + ... Commercial Support Specialist-Sales-HENFP Washington, District of Columbia **Job...results and behaviors, the performance and contributions of their line of business and/or group; and the… more
- Travelers Insurance Company (Irvine, CA)
- …of others actively solicits input and shares ideas. + Thorough understanding of business line products, policy language, exclusions, ISO forms, and effective ... contact and technical resource to the field and our business partners. This job does not manage staff. **What...as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more
- Commerce Bank (Kansas City, MO)
- …security-related functions for consumer debit and prepaid, consumer credit, , Revolving Line of Credit (RLOC), and commercial cards, including: restricting ... skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing...efforts to prevent and limit debit, consumer credit, and commercial credit card losses to the bank through education,… more
- State of Georgia (Fulton County, GA)
- …abuse investigations. . Assists in searching public records, governmental databases, and commercial databases for evidence of health care fraud and patient ... Up for Job Alerts Office of the Attorney General Department of Law Medicaid Fraud - Criminal Investigator Salary: High 40's Min starting The mission of the… more
- Citigroup (Tampa, FL)
- …in Securities Services/Operational Risk Management/Compliance. + Experience in a first- or second- line fraud role, in a policy, strategy, investigations or ... . Recognized technical authority for an area within the business . Requires basic commercial awareness. There are...they are completed in a timely manner and in line with project milestones. + Assist with the identification,… more