- Citizens (Johnston, RI)
- …the specific business needs of the Private Bank . We are seeking a Fraud Operations Manager that will support the desired client experience while mitigating ... the Fraud & Claims team within Private Bank Fraud & Claims reporting directly to...degree required; bachelor's degree preferred. + 5+ year of Fraud investigations experience. + 7+ years required… more
- SMBC (Phoenix, AZ)
- …an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping...what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...manager of individual contributors supporting the Fraud Strategy team. This role will lead a team… more
- TD Bank (Mount Laurel, NJ)
- …of TDBG AML, ATF, ABAC and Sanctions cases to minimize overall risks to the Bank , its customers and its employees. FCRM Investigations is responsible for ... a Practice Leader - internal expert and/or industry expert and represents the Bank on AML/ATF and Financial Crime, Corporate Security/ fraud management committees… more
- Bank of America (Richmond, VA)
- Sr. Operations Manager - Global Payment Operations Senior Fraud Team Manager Richmond, Virginia **Job Description:** At Bank of America, we are guided by ... external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides… more
- Bank of America (Phoenix, AZ)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as ... as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: + 3 years...or Criminal Justice or equivalent experience + Knowledge of Bank Secrecy Act requirements Skills and Abilities: + Team… more
- M&T Bank (Amherst, NY)
- …on the proper steps and disciplines to prevent, detect, and resolve theft and fraud at the branch level. Attend branch manager and operations meetings to ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Cybersecurity Insider Threat Investigative/Analyst Manager to lead our Data Loss Prevention (DLP) and Cybersecurity ... combined with leadership and strategic skills to drive the maturation of M&T Bank 's Cybersecurity Insider Threat Program (CITP) program's objectives. The manager … more
- Citigroup (Jacksonville, FL)
- …customer impacts. **Qualifications:** + 10+ years relevant experience + Bank /Card fraud management and/or fraud investigations experience + Acquisitions ... The SVP- First Party Fraud Policy Manager will lead efforts...the onboarding of bad actors into the Citi Retail Bank portfolio. This manager will serve as… more
- Bank of America (Washington, DC)
- …**Preferred Qualifications** : + Experience working with law enforcement or in legal investigations of cyber crime. + Experience in fraud and or Global ... Cyber Crime Threat Evaluation Manager Denver, Colorado;Washington, District of Columbia; Chicago, Illinois...Colorado;Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we ... 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
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... New York, New York **Job Description:** At Bank of America, we are guided by a common...compliance program requirements including customer due diligence, transaction monitoring, investigations , risk assessment, etc. + Assesses issues for impact… more
- US Bank (Minneapolis, MN)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- US Bank (Knoxville, TN)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...MPS business line. **What you'll do** As a Product Manager you'll partner closely with customers (internal and external),… more
- Huntington National Bank (Columbus, OH)
- …Network rules and requirements + Ability to analyze Client account details and fraud indicators for investigations and escalations + Ability to communicate ... procedures are implemented and followed. Reporting directly to the Senior Segment Risk Manager , you will join a group of dedicated professionals focused on creating… more
- TD Bank (Falmouth, ME)
- …activity perpetrated against the Bank and identifies opportunities for enhancing the Bank 's fraud prevention systems and processes in an effort to reduce ... organization. + Evaluate current TPI activity perpetrated against the Bank and identify opportunities for enhancing the Bank...as liaison between business units and Global Security & Investigations + Delivers fraud awareness training for… more
- Bank of America (Atlanta, GA)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** The Corporate Security Senior Investigator is responsible for complex investigations of both internal and external fraud . The Corporate ... + Represents the company at court appearances, and other bank functions requiring the presence of security + Processes...information + Must be multi-task oriented + Certification in Fraud and Financial Investigations preferred + Project… more
- TD Bank (Mount Laurel, NJ)
- …The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing,… more