- Truist (Orlando, FL)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- Poppy Bank (Santa Rosa, CA)
- …issues Fraud Program Response - This role may directly support the Bank 's Fraud Program, including day to day responsibilities, alert/case investigations and ... be associated with unusual and suspicious account activity such as potential fraud , structuring, money laundering, or/and terrorist financing to ensure the Bank… more
- Valley Bank (Denville, NJ)
- …making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to ... standards and mystery shop expectations. Maintains knowledge and compliance with the Bank 's Code of Conduct and all policies and procedures. Actively participates in… more
- Valley Bank (Totowa, NJ)
- …include on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to ... Ability to engage customers with friendly and professional service. Knowledge of all Bank products and services and ability to educate and demonstrate customers on… more
- Guardian Life Insurance Company (Bethlehem, PA)
- …Detailed knowledge of laws and regulations applicable to anti-money laundering and anti- fraud requirements, including the Bank Secrecy Act, the USA PATRIOT ... Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports… more
- Valley Bank (Lake Mary, FL)
- …making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to ... Ability to engage customers with friendly and professional service. Knowledge of all Bank products and services and ability to educate and demonstrate customers on… more
- Northwest Bank (Buffalo, NY)
- Job Description Description The Fraud Client Services Manager is a subject matter expert in fraud management, risk mitigation, and regulatory compliance. They ... positive customer experience. This role will also provide customer service for escalated fraud issues. This position is responsible for reporting fraud risks and… more
- Busey Bank (Glenview, IL)
- …customer information and ensure compliance with privacy regulations. Monitor for potential fraud or suspicious activity, following bank procedures to address ... lasting relationships. Identify customer needs and offer solutions through the bank 's products and services. Develop and maintain strong customer relationships… more
- Morgan Stanley (Purchase, NY)
- …leadership in the execution of the strategic direction and oversight of BSA Fraud , Sanctions and Travel Rule compliance. The role will facilitate the execution of ... standards, and procedures. Executive Director, Financial Crimes Risk Office; Fraud , Sanctions, Travel Rule: *Implement the transformational, high-impact enhancements… more
- Navan (Palo Alto, CA)
- …experience with: payments, procure to pay, credit/debit cards, acquiring, issuing bank transfers and/or billing process Experience with underwriting, risk or ... fraud Self driver who can dive deep into complex problems and drive a team to deliver solutions Excellent project management skills Relationship-building skills to… more
- First Horizon (Birmingham, AL)
- …Senior Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, ... models. Primary Responsibilities Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Teachers Federal Credit Union (Hauppauge, NY)
- …national reach, we will continue to ensure that Teachers is a Best Place to Bank and a Best Place to Work. Teachers offers a variety of exciting career opportunities ... part-time and full-time staffers to executive leadership roles. Summary: The Fraud Quality Assurance Analyst is responsible for performing ongoing quality assurance… more
- TD Bank Group (Brooklyn, NY)
- …completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the ... security and audit measures to minimize potential loss Utilizes bank tools and processes to detect, address and prevent... tools and processes to detect, address and prevent fraud Expected to complete all required in-classroom training and… more
- City National Bank of Florida (Miami, FL)
- …documentation, Dodd Frank wires, new account disclosures, CIP errors, Reg E disputes, resolving fraud , etc. Stays abreast of all bank -wide P&P updates and follow ... Specialist is responsible for performing high level client support for the Bank 's Personal & Business Banking area, servicing and enhancing existing International… more
- First County Bank (Stamford, CT)
- At First County Bank , You + We =Team YOU - Bring your talent, hunger to learn and desire to grow. WE - Will provide you with the training and experience you need to ... roots and a tradition of giving back. First County Bank - It's where you belong! We are looking...communicates to manager and/or upper management. Monitors channels for fraud . Stays abreast of all regulatory updates and digital… more
- TD Bank Group (Succasunna, NJ)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates… more
- SoFi (Salt Lake City, UT)
- …with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members ... your career, and the financial world. The role The Fraud Quality Assurance Dispute Specialist provides oversight of the...provides oversight of the work completed by both SoFi Fraud Dispute Investigations staff and/ or outsourced items with… more
- Bank OZK (Fort Worth, TX)
- …to support relationship-building activities. Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. Cultivate professional ... community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- Pacific Premier Bank (Riverside, CA)
- …intermediate-level advice and education to customers on opportunities to utilize the Bank 's deposit and loan products and services to enhance their financial ... includes telephonic, face-to-face visits and written communication to introduce the Bank 's products and services. Participates in community events and tradeshows to… more
- SoFi (Midvale, UT)
- …with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members ... salary range is $76,000 - $96,000. The role: The Fraud Quality Control Analyst provides oversight of the work...card, etc.) Must have a strong understanding of the Bank Secrecy Act and SAR process Self-motivated and able… more
