- Needham Bank (Wellesley, MA)
- …subject matter expert to the various business lines and support units within the bank ; complete coverage assessments as regulations change and bank ... monitoring through the use of various reports and the Bank 's AML/ Fraud monitoring software. + Analyze and...Bank 's Core Values (Focus on Customer Relationship, Embrace Change , Work as a Team, Be an Asset to… more
- Bank OZK (Clearwater, FL)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- City National Bank (Newark, DE)
- …This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring ... appropriate actions steps to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all...operations . * Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- Ally (Harrisburg, PA)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** As the Director of Bank Fraud Investigations, you will have the opportunity to shape and ... With your expertise in Suspicious Activity Report (SAR) compliance, fraud operations , and recovery strategies, you will...* 7+ years' experience in the Financial Crimes / Bank Fraud Investigations with strong fraud… more
- City National Bank (Newark, DE)
- …This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring ... appropriate actions steps to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all...operations . * Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- First Horizon Bank (Memphis, TN)
- …work hours, available 8am-8pm, rotating weekend hours as needed **SUMMARY** At First Horizon Bank Operations , we are on a mission to deliver a seamless customer ... role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are...and objectives are achieved. As a result of the bank 's sophisticated risk rules, certain customer payments are outsorted… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...us! **Line of Business Job Description:** The Global Payment Operations (GPO) organization delivers global wire transfers and ACH… more
- First Horizon Bank (Maryville, TN)
- …College Graduate preferred or equivalent, three to five years' experience in bank product service/ operations and management. **Physical Requirements:** + Ability ... posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an...to provide an elite level of service to the bank 's clients. This includes, but is not limited to,… more
- SMBC (NC)
- …smarter banking translates to a richer life. **SUMMARY:** As the Vice President of Fraud Operations , you will lead and manage the team responsible for protecting ... Jenius bank , and our customers, from financial fraud ....5+ years of direct experience in leading and managing fraud or AML operations . + Experience in… more
- Santander US (RI)
- Sr. Specialist, Claims & Fraud Operations Providence, United States of America The Sr. Specialist, Claims & Fraud Operations is responsible and ... Program. + Reports suspicious activity as required by the Bank Secrecy Act. + Trains branch staff on security...service industry or similar environment, such as Customer Service, Operations , or Fraud Prevention. **Qualifications** : +… more
- TEKsystems (Vienna, VA)
- …is the main focus * We're looking for candidates with experience in BSA ( Bank Secrecy Act) and/or fraud detection experience, primarily writing SARs. * ... is the main focus * We're looking for candidates with experience in BSA ( Bank Secrecy Act) and/or fraud detection experience, primarily writing SARs. *… more
- JPMorgan Chase (Columbus, OH)
- …setting. In this role, you will collaborate with Wealth Management Banking Operations and Asset Wealth Management Fraud Management to deliver client-focused ... support Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office, and Fraud Management for Private Bank and Wealth Management clients. You will… more
- Oriental Bank (San Juan, PR)
- …to work effectively with individuals and groups throughout the organization. + Understands bank operations , policies, and procedures. + Must be proficient with ... The Analyst, Bank Secrecy (Monitoring) evaluates sensitive information concerning customer...required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, retail or operational experience required. Banking experience… more
- Wells Fargo (Chandler, AZ)
- …analysts through no-code/low-code rule design. + Ensure alignment with internal fraud strategies, operations , and risk/compliance requirements. + Collaborate ... internal case management and decisioning platform supporting our Enterprise Internal Fraud teams. This product will modernize investigation workflows and business… more
- Wells Fargo (Charlotte, NC)
- …+ Support development of analytic models and reporting solutions to serve fraud strategy, risk, operations , and compliance stakeholders. + Facilitate alignment ... Owner to support the creation and delivery of a new enterprise-scale internal fraud data and analytics platform. This individual will be accountable for leading… more
- Truist (Orlando, FL)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... School or other widely recognized banking school 3. Extensive knowledge of bank operations and back-office procedures related to transactional operations… more
- City National Bank (Beverly Hills, CA)
- * OPERATIONS TEAM LEAD ENTERTAINMENT* WHAT IS THE OPPORTUNITY? Oversee risk related to the operational aspect of client servicing and transaction processing. Measure ... and updates. Act as a subject matter expert in operations policies, procedures and applicable regulatory requirements. Create and...this process before escalating to ROM for approval. * Fraud : Create and provide fraud guide and… more
- Bank of America (Newark, DE)
- Operations Team Lead - Reconciliation Center of Excellence Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... make an impact in the communities we serve. At Bank of America, you can build a successful career...**Job Description:** This job is responsible for overseeing the Operations team and ensuring they meet deadlines, execute, and… more
- City National Bank (Los Angeles, CA)
- …* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank 's Internal Audit by providing independent, ... processes and the system of internal controls over the Bank 's Deposit and Lending Operations and Servicing...results to senior management and audit leadership to affect change , and delivers well written audit reports and other… more
- City National Bank (Los Angeles, CA)
- *BIS - FINANCIAL SERVICES OPERATIONS ANALYST* WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop the ... and practical experience to learn, contribute, and integrate within City National Bank .Specific roles will include, but not limited to:Trading and service support… more