- Bank of America (Phoenix, AZ)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... an experienced analytical leader to join the digital commerce fraud strategy team. This is an exciting...and systems. + Perform regular audits and analysis of transaction data to detect new fraud trends.… more
- Truist (Charlotte, NC)
- …review the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize ... Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for coordinating… more
- Mastercard (Boston, MA)
- …results. **Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to Remote US) Job Description ... through strategic partners focusing on our Insights, Analytics, Identity, Fraud , and Open Banking solutions in the NAM region....NAM region. The role is responsible for executing our strategy with regional nuances for the entire partner lifecycle;… more
- JPMorgan Chase (Plano, TX)
- **Business Description** JPMorgan Payments Fraud Operations is a global leader in payment processing and merchant acquiring, capable of authorizing transactions in ... both large and small. **Position Summary** As Operations Manager for Payments Fraud Operations, you will be responsible for leading teams from various functions,… more
- Main Street Bank (Marlborough, MA)
- …Management Location:Operations Center Marlborough/ Hybrid Eligible Reports To: EVP of Strategy & Risk Date Prepared: August 26, 2024 Human Resources Review:August ... 30, 2024 SUMMARY: Reporting to the EVP of Strategy & Risk, the VP of Information Security has...the financial services industry. + Works independently along all staff levels and with complex and proprietary information. +… more
- Bangor Savings Bank (Hampden, ME)
- …established teller performance standards + Demonstrates ability to handle routine transaction issues independently, refers customers to appropriate staff for ... Experience: + Promotes a customer-centered culture and attitude among staff + Builds relationships by providing the highest level...refers to other team members in accordance with Bank strategy + Embraces and utilizes the Bank's sales and… more
- TD Bank (Portland, ME)
- …management leadership by hiring the best talent, setting goals, developing staff , managing employee performance and compensation decisions, promoting teamwork and ... **Preferred Skills:** Experience in risk modeling within financial crime areas ( fraud , AML, etc.), with comprehensive end-to-end model development skills covering… more
- Santander US (New York, NY)
- …potential vulnerabilities and implementing mitigation strategies. + Monitor and analyze transaction life cycle data to review and challenge potential concerns ... in the development and execution of risk management training programs for staff involved in payment processing. + Stay up-to-date with industry trends, regulatory… more
- Citigroup (Tampa, FL)
- …Senior Analyst will work closely with the AML Functions and all levels of AML staff from across all the regions, including our Regional and Country Hubs. The role ... AML Business Systems, Data & Analytics' in formulating platform strategy , projects and programs with a Technology focus, addressing...understanding & hands-on across Financial Crime ) AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery… more