- City National Bank (Newark, DE)
- ** FRAUD INVESTIGATOR SPECIALIST ** **WHAT IS THE OPPORTUNITY?** Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings,...**ABOUT CITY NATIONAL** We start with a basic premise: Business is personal. Since day one we've always gone… more
- City National Bank (Newark, DE)
- **CARD FRAUD /SERVICING SPECIALIST SENIOR** **WHAT IS THE OPPORTUNITY?** A Card Fraud /Servicing Specialist Senior will handle inbound and outbound calls ... management system. Work schedule will be assigned based on business operation needs, which may include swing shift, weekends.../ Debit card operations, Corporate Security, Client Contact, Card Fraud Claims and Strategy . + Review Malware… more
- TEKsystems (Wilmington, DE)
- …setting required. + Fraud Related Certifications preferred including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or ... Description: We are hiring 4 Fraud Alerts Analysts and 3 Fraud ...necessary to work effectively with colleagues across regions and business units. + Must have the ability to provide… more
- Lincoln Financial Group (Radnor, PA)
- …for this opportunity. **Requisition #:** 73575 **General Purpose of Job** As a Specialist , Bank Relationship Management, you will work on tasks to support the ... you will participate in the design and execution of Lincoln's bank strategy with the objective of managing relationship dynamics and ensuring ongoing availability… more
- Bank of America (Wilmington, DE)
- …audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving ... environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports,...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… more
- Bank of America (Wilmington, DE)
- …performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit tests to ... evaluate the control environment, and assessing issues for business impact and recommending severity ratings under the supervision of senior team members.… more
- Bank of America (Wilmington, DE)
- … business processes and front end application systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk ... to audit policies and procedures. Assesses issues for impact to business processes, controls, and strategies, assigns severity ratings and escalates broad… more
- City National Bank (Wilmington, DE)
- …tools, and AML transaction surveillance systems. + Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or ... Senior Manager will drive bank's transaction monitoring enterprise solution strategy , including introducing advanced analytics, rationalizing use of various… more
- Bank of America (Wilmington, DE)
- …audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving ... control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports, and managing… more