- DISH Network (Englewood, CO)
- …or change the performance results directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role ... and ongoing operations of these processes. **Key Responsibilities:** + Identify trends in credit & identity fraud processes and use to make strategic… more
- TD Bank (Greenville, SC)
- …is responsible for designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but are ... Lending & Strategic Card portfolios. The incumbent is responsible for developing First Party Fraud & Credit Abuse strategies leveraging both internal TD data and… more
- TD Bank (Greenville, SC)
- …include designing, developing, implementing, and validation of various First Party Fraud & Credit Abuse strategies. These strategies include, but ... Lending & Strategic Card portfolios. The incumbent is responsible for developing First Party Fraud & Credit Abuse strategies leveraging both internal TD data and… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate...Succeed . Monitors and manually reviews deposit and consumer credit accounts, debit and credit cards, mortgage,… more
- SMBC (Sacramento, CA)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations , you are responsible for building and developing the team ... Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit ...AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, and… more
- Citizens (Johnston, RI)
- …for the specific business needs of the Private Bank. We are seeking a Fraud Operations Manager that will support the desired client experience while mitigating ... productivity of the team. + Manage and lead the Fraud Operations team to mitigate risk. +...history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning,… more
- Citizens (Medford, MA)
- …support for the specific business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client experience while ... with onboarding new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + Self-motivated, dependable,… more
- Wells Fargo (Chandler, AZ)
- …to volume of applicants. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Transactions & Processing as part of ... Consumer & Small Business Banking Operations . Learn more about our career areas and lines...ideas for improving or implementing processes and tools within fraud and claims functional area + Perform complex operational… more
- Wells Fargo (Charlotte, NC)
- …and provide direction for teams to design/develop/ deliver technology and processes for Fraud Operations + Works with leaders, stakeholders, SMEs, scrum masters, ... training, military experience, education **Desired Qualifications:** + Strong Knowledge of Fraud Operations applications including Fraud Services, CoBRRa… more
- DISH Network (Englewood, CO)
- …the future needs those with an eye on the bottom line. Our Billing & Credit teams work behind the scenes, dedicated to ensuring a seamless experience for millions of ... **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you will play… more
- Citigroup (Tampa, FL)
- …for coverage of Customer Service, Credit Operations , Core Operations , Transaction Services, Collections and Recovery, Fraud Prevention and KYC ... The Senior Audit Manager, USPB Operations and Fraud Prevention is a...to their race, color, religion, sex, sexual orientation, gender identity , national origin, disability, or status as a protected… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a PCC Fraud & Claims Operations Representative in Detection Operations . Learn more about the career areas and ... business divisions at wellsfargojobs.com. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve… more
- Citigroup (Sioux Falls, SD)
- …and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit , debit and partner card products as ... projects for the business. + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + Ensures appropriate business… more
- City National Bank (Los Angeles, CA)
- …PST** **WHAT IS THE OPPORTUNITY?** Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for ... notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/ Credit Cards. + Perform...payment channels. **Must-Have + Minimum 3 years of card fraud experience in a banking operations environment… more
- SMBC (Phoenix, AZ)
- …second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace ... an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the… more
- Truist (Charlotte, NC)
- …the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud ... Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for coordinating… more
- Citigroup (Jacksonville, FL)
- … fraud -related matters. In addition, this position will serve as the fraud management lead for analyzing identity and risk related vendor tools/controls ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,...communication and foster consistency and transparency. + Partner with Credit Policy and Financial Crimes units to identify trends… more
- Citigroup (Wilmington, DE)
- …of threat intelligence and threat hunting methodologies; + Comprehensive understanding of fraud operations , to include detection and mitigation of fraud ... Develop strong collaboration and engagement with multiple teams across Fraud , AML, Credit Risk and the 2nd...knowledge of the consumer financial services industry, threat landscape, fraud management concepts, cyber security operations and… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking ... Operations (CSBBO). Learn more about the career areas and...+ Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on… more
- ADP (Roseland, NJ)
- …worldwide across a broad set of security disciplines -- including cyber operations , fraud prevention, physical security, and operational risk management. Liaise ... fraud or cyber fraud incident activities + Professional experience investigating check fraud , payroll fraud , credit card fraud , consumer lending,… more