- MUFG (Tempe, AZ)
- …effective model operational controls Qualifications: + 5-7 years of experience in the banking industry in a risk management capacity related to transaction ... Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision...across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible… more
- SMBC (NC)
- …matter expert on credit card fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with ... the journey that has caught the attention of the Banking Dive, and more to reinvent banking ... for the entire business. - Develop data driven fraud risk strategies and controls by different… more
- American Express (Washington, DC)
- …they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and ... Counsel's Organization (GCO) at American Express is seeking a Manager & Counsel to provide legal support to the...& Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and… more
- DataVisor (New York, NY)
- …experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking , payments, or e-commerce industries + Deep ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- JPMorgan Chase (Seattle, WA)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... products in a fast-paced environment. + Strong understanding of fraud detection technologies, risk management, and regulatory...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Citizens (Johnston, RI)
- …Commercial and Business Banking Products. We are seeking a Private Ops Fraud Sr. Manager to provide operational support for all functional areas within ... business needs + Interpret and develop data and reports on emerging risk in the fraud environment to implement functional area policies or procedures which will… more
- UMB Bank (Kansas City, MO)
- … Strategy and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... Strategies** + Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business (Consumer, Commercial,… more
- Robert Half Finance & Accounting (Lewiston, ME)
- …preferred. + 1+ year related experience - Banking or Credit Union + Fraud , Compliance + FiServ case management + Risk Management + Customer service and ... Lewiston / Auburn area to locate a Debit Card Fraud Specialist / Manager for a full...Auditing, Audit Program, Banking compliance, Credit Card Fraud , Debit Card, Chargebacks, Credit Risk Management,… more
- SMBC (White Plains, NY)
- …with the implementation of necessary software or hardware and assist the fraud manager with developing procedures to mitigate the risk of fraud . Assist ... Analyst Role is focused on assisting the VP Fraud Manager in the day to day...to 5 years of specialized experience in Financial Services, Banking Industry, Customer Service Industry, Anti- Fraud and/or… more
- First Horizon Bank (Maryville, TN)
- …listed in job posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an elite level of service ... support to our clients, and working collaboratively with internal teams to mitigate fraud risks. Direct report associates are responsible for fraud protection,… more
- Truist (Orlando, FL)
- …Bachelor's degree, or equivalent education and related experience 2. 10 years of banking or fraud systems experience 3. Excellent analytical and problem solving ... 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
- EverBank (Columbus, OH)
- ** Fraud Strategy and Model Manager ** The Fraud Strategy and Model Manager is responsible for developing, optimizing, and maintaining fraud detection ... of fraud detection models, leveraging tools such as LexisNexis Risk Solutions. Incorporates behavioral biometrics and device profiling into fraud … more
- PNC (Pittsburgh, PA)
- …different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk management, and ... Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Analytical Approach, Banking Products,… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is...12 years of experience in a large or mid-tier banking environment * Minimum 10 years of experience in… more
- Bank of America (Richmond, VA)
- …include researching and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound ... Sr Fraud Analyst II - GPO Fraud ...resolving fraudulent activity and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize… more
- ManpowerGroup (New York, NY)
- … management which will align successfully in the organization. **Job Title:** Digital Banking Risk Manager **Location: Remote** **Pay Range:** $85/HR W2 ... Our client, a leader in the financial services industry, is seeking a Digital Banking Risk Analyst to join their team. As a Digital Banking Risk Analyst,… more
- Byline Bank (Chicago, IL)
- …areas. Byline Bank offers a broad range of commercial and community banking products and services, including small-ticket equipment leasing solutions, and is one ... to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of… more
- First Horizon Bank (Asheboro, NC)
- …On site at location listed in job posting.** Provide support to the Banking Center Manager to ensure that operational policies and procedures, compliance ... while ensuring all associates on the team complete required training. . Assist Banking Center Manager in monitoring daily transactions including NSF, OD etc… more
- American Express (Phoenix, AZ)
- …a meaningful impact on our customers and our business. The successful candidate will join the Banking Onboarding Fraud Risk team, which is a team of highly ... and analytics on #TeamAmex. American Express Credit & Fraud Risk is a place to create,... risk controls. **Qualifications:** + 3 years of banking and/or lending experience, across the fraud … more
- Choice Hotels (North Bethesda, MD)
- Manager , Banking & Cash Management Who are we...+ Ensure strong control environment is in place to minimize risk of errors and fraud + Develop, implement ... world's largest lodging franchisors, has an exciting new opportunity as our Manager , Banking & Cash Management, in the Treasury department. The Treasury team… more
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