- 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
- Bank of America (Phoenix, AZ)
- Fraud Client Service Representative - Retail ...Spanish - 2nd shift Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... 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
- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... responsibilities. **Responsibilities:** + Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide… more
- Bank of America (Boston, MA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of ... Manages a medium team. Provides professional analytical expertise relating to analyzing fraud trends, conducts investigative research into fraud behavior, and… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, ... new responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible...strategies and defenses to protect Capital One and our Retail Customers from various forms of fraud .… 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
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and...closely with Operations, IT, marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to… more
- TD Bank (Red Bank, NJ)
- …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
- USAA (San Antonio, TX)
- … strategy development and influence senior decision makers. + Partners to deliver Bank credit risk strategies across lines of defense by effectively developing ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive benchmarking to...or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit risk… more
- Oriental Bank (San Juan, PR)
- …+ Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the Bank 's "High- Risk " customers in accordance with Oriental's EDD Procedures and High- ... Due Diligence (EDD) reviews of Customers designated as "High Risk " in accordance with Oriental's High Risk ...required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, transactional, retail , banking, or operational… more
- Citigroup (Irving, TX)
- … analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud ... and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- Huntington National Bank (Columbus, OH)
- …Forecasting, Commercial and Retail Underwriting, Commercial and Retail Risk Rating, Treasury, Home Lending, Stress Testing, Fraud , BSA/AML, Capital ... governance team and oversees the implementation of model risk management framework within the bank . The... areas: market risk , interest rate, credit risk , marketing analytics, fraud risk ,… more
- Citigroup (New York, NY)
- USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB ... the account funding at account onboarding, inter-institutional transfers, and settlement for Retail Bank Bill Pay and Zelle transactions. ACH services at… more
- Fifth Third Bank, NA (Traverse City, MI)
- …the security controls in place to protect the bank assets against criminal, fraud and unnecessary risk or exposure and take necessary steps to ensure ... drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently...written form. + Position requires an in-depth knowledge of retail policies and procedures in order to utilize good… more
- TD Bank (Norwood, NJ)
- …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
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... + 3+ years of fraud experience and/or 3+ years of analytical experience (Payment card / Retail Bank background preferred) + 3+ years of SAS and / or SQL . +… more
- Bank of America (Atlanta, GA)
- …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 (Jersey City, 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