- JPMorgan Chase (Columbus, OH)
- …Banking (CCB) Risk , you will be responsible for the management of fraud risk associated with Check transactions and cash withdrawals. You will drive ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Qualifications, Capabilities and Skills** + Prior experience working in Fraud risk , especially Check … more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise and leadership to JPMorgan Chase! As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Area Product Owner for Consumer and Community Banking (CCB) Fraud Risk 's Monetary Decisions, this role will… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a...at Truist. + Provide ongoing oversight of the company's fraud risk management activities. +… more
- Truist (Atlanta, GA)
- …The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, ... a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a...1. Support the design and implementation of second line Fraud Risk Management Program including… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all ... **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using... within the Bank, including, but not limited to: check , deposit, new account, card issuing (debit and credit),… more
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy for a product ... equivalent education 2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and communication skills 4.… more
- Truist (Atlanta, GA)
- …with Truist. Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for ... meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. ...but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for ... while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle... fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk … more
- Citigroup (Irving, TX)
- …execution. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Head of Fraud and Financial Crimes Issue Management ...Citi policy as it relates to compliance and operational risk , as well as control performance and specifically Issue… more
- Citizens (Johnston, RI)
- Description The Fraud Strategy Consultant is accountable for managing fraud risk strategies focusing on Link analysis and First Party Fraud . The strategy ... fraud processes, strategies and controls to mitigate fraud risk while balancing customer experience. The...of data driven solutions, implementation and monitoring of effective fraud controls, while partnering with model management ,… more
- USAA (San Antonio, TX)
- …**What you'll do:** + Serve as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... fraudulent review, and regulations that relate to funds availability, check kiting and check fraud ....them to others, + Experience with relevant supply chain management , vendor/third-party risk management , (working… more
- Truist (Charlotte, NC)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the department's ... Fraud Operations Policy is responsible for working with our Enterprise Fraud Management Detection and Claims teams to achieve desired business goals.… more
- Huntington National Bank (Columbus, OH)
- …+ 1 year experience in managing cases/investigations covering financial crimes related to Check Fraud , Electronic Fraud , and/or Identity Theft + Minimum ... to the bank. Maintain accurate, complete, and detailed fraud case records within the case management ...investigations that includes work with financial crimes related to Check Fraud , Electronic Fraud , Elder… more
- USAA (Tampa, FL)
- …Experience in bank operations, fraudulent review, and regulations that relate to funds availability, check kiting and check fraud . + Advance knowledge of the ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss, risk exposure and by providing optimal customer… more
- SMBC (Sacramento, CA)
- …performance including efficient operations and meeting goals in service levels, recoveries, risk management , and compliance. You will actively work with your ... while providing a positive user experience **POSITION SPECIFICATIONS:** + 10+ years working in fraud roles, with 7+ years in people management directly managing … more
- Discover (Riverwoods, IL)
- …each of us contribute every day to a culture that values compliance and risk management . Discover is committed to a diverse and inclusive workplace. Discover ... service offerings and provides training and setup of fraud applications. Actively manages and escalates risk ... and customer-impacting issues within the day-to-day role to management . What You'll Do As a Principal Fraud… more
- NBT Bank (Norwich, NY)
- …for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, online fraud , elder fraud and ... in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance...fraud trends/scams. + 10% Maintains and updates case management system for tracking of fraud cases… more
- Federal Reserve Bank (Boston, MA)
- …techniques. **What you have:** + Bachelor's degree in business administration, finance, computer science, risk management , or a related field + 4+ years of data ... National Settlement Service (NSS), FedCash(R), FedACH(R) (Automated Clearing House), and Check Services. We are currently leading a strategic effort to transform… more
- Truist (Charlotte, NC)
- …transactions, fraud concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management Teams and anticipate needs ... a profile with us, you can log in to check status.** Need Help? (https://www.brainshark.com/bbandt/careers-site-faq) _If you have a...to data requests team is working so team learns Fraud concepts. + Sharing data management concepts… more
- UMB Bank (Columbus, OH)
- …a team of fraud analysts and assist in developing strategies to mitigate card fraud claims risk . This role will also assist with the oversight and ... management of third-party card fraud claim vendors...can help you succeed. Learn more about UMB's vision (https://p1.aprimocdn.net/umb/8cf58ce2-e9d6-4621-b60a-b09f01638943/UMB\_Tuce\_Book\_Original\_file.pdf) Check out the road to a career at… more