- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... first line of defense to understand internal and external fraud risk appetite; devise plans and techniques...Virginia (1) and Nevada (1) and provides comprehensive financial services including commercial banking, retail banking, cash… more
- Wells Fargo (Mosby, VA)
- …operations, human resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management, and loss prevention Motivate ... We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the US We're… more
- Wells Fargo (Scottsdale, AZ)
- …operations, human resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management, and loss prevention Motivate ... We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the US We're… more
- Wells Fargo (Cape Canaveral, FL)
- …operations, human resources, or military recruiting. Knowledge and understanding of retail compliance controls, risk management, and loss prevention. Motivate ... list as the best workplace "to grow your career" (#1 among financial services companies). We offer competitive salaries and one of the richest benefits packages… more
- Citigroup (Wilmington, DE)
- …or line of business. **Responsibilities:** + Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management + Develops a ... The Fraud Risk Sr Group Manager manages...The Fraud Risk Sr Group Manager manages multiple teams through...good understanding of the industry, direct competitors' products and services , is also necessary in order to contribute to… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a...well as product level segmentation across Branded Cards, Citi Retail Services and Retail Bank lines ... related issues **Qualifications:** + 8+ years Credit Card and/or Retail Banking experience preferred + Direct experience with SAS,...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Bank of America (Phoenix, AZ)
- Fraud Client Service Representative - Retail Banking - 2nd shift Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose ... us! **Job Description:** This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/ service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... they consistently meet performance metrics and provide effective customer service while making the proper risk assessments...will support SIU SAR. **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:**… more
- TD Bank (Mount Laurel, NJ)
- …+ This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + ... in reviewing and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services and other initiatives that… more
- Copper State Credit Union (Phoenix, AZ)
- …and potential losses. Uploads related documents and maintains detailed notes. + Provide service and support to retail operations, other credit union departments, ... employees, we are able to offer similar products and services as our larger competitors, but on a more...fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction… more
- PNC (Brock, NE)
- …form. Banking Products - Knowledge of and ability to provide products and services available through the retail banking branch. Big Data Management and ... success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, or… more
- Bank of America (Phoenix, AZ)
- …**Desired Skills:** You'll be better prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. + Experience working ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing...they need to remain vibrant and vital. **Responsibilities:** + Services banking products with high- risk activity to… more
- Staples (Framingham, MA)
- **Cyber Fraud Analyst** **Work Model: Hybrid, Framingham, MA** Staples is business to business. You're what binds us together. Our digital solutions team is more ... of our customers and business partners and deliver reliable, customer-centric technology services . What you'll be doing: + Execute deep analysis to understand… more
- Bridgestone Americas (Brook Park, OH)
- …Complete Auto Care, Tires Plus, and Wheel Works brands, in addition to customized retail credit services for more than 8,000 other tire and automotive retailers ... and detailed analysis to reduce financial losses and mitigate risk exposure. The Fraud Specialist is responsible for completing suspicious activity reports (SAR)… more
- Citigroup (Wilmington, DE)
- Together with the Independent Risk Head of Citi Retail Services , this C14 position is responsible for providing Independent Risk review and oversight of ... position reports to the Independent Risk Senior Risk Officer for Retail Services ....portfolio, loss forecasting, loan loss reserve, collection strategy, and fraud . + Experience in policy development, strategy development, testing… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Sr Officer I is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...management. + Apply knowledge of the business, products or services to identify and implement control points and processes… more
- Walmart (Bentonville, AR)
- …and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... information systems, cybersecurity, or related area and 4years' experience in cybersecurity risk or related area at a technology, retail , or data-driven… more
- Walmart (Bentonville, AR)
- …and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... information systems, cybersecurity, or related area and 2years' experience in cybersecurity risk or related area at a technology, retail , or data-driven… more
- Nike (Beaverton, OR)
- … consultation, relationship management and project delivery of audit, advisory and strategic risk services . What you bring: Required + Typically requires a ... 6+ years professional, relevant work experience in audit and risk services including internal or external audit,...and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud , Legal + Strong understanding of dynamic risk… more
- Huntington National Bank (Columbus, OH)
- …Degree Experience: + Minimum of 15 years of experience in banking or financial services , leading operational & risk strategy programs + Experience leading & ... with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit)...Technology Risk Management + Commercial / Treasury Risk Management + Retail / Consumer … more
