- Citigroup (Jacksonville, FL)
- …family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for Retail Bank Policy and Fraud Prevention. + Develops a ... The Fraud Risk Sr Group Manager manages multiple teams through other managers....plan Fraud Risk Management. + Assists Risk & Control Heads to… 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 ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… 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: + ... and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk... Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions… more
- Bank of America (Richmond, VA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...and/or 2+ years of analytical /financial experience (Payment card / Retail Bank Finance background preferred) * Proven… more
- Bank of America (Richmond, VA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in… 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
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk ... Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and...closely with Operations, IT, marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to… more
- TD Bank (Red Bank, NJ)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, ... horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- Oriental Bank (San Juan, PR)
- …+ Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the Bank 's "High- Risk " customers in accordance with Oriental's EDD Procedures and High- ... Due Diligence (EDD) reviews of Customers designated as "High Risk " in accordance with Oriental's High Risk ...required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, transactional, retail , banking, or operational… more
- Commerce Bank (St. Louis, MO)
- …and buyback + Review and process Retail Check Fraud Packets + Complete Retail account closure request by the Bank + Process Duplicate Name Change Forms + ... And after more than 155 years, we know Commerce Bank is only at its best when our people...relevant experience, skills, and competencies.) About This Job The Retail Operations & Risk Specialist will support… more
- Copper State Credit Union (Phoenix, AZ)
- …BSA and fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. + ... your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency...situations and provides findings to management to evaluate potential risk to the Credit Union. Identifies and brings potential… 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...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Accountable for the… more
- Bridgestone Americas (Brook Park, OH)
- …for research and detailed analysis to reduce financial losses and mitigate risk exposure. The Fraud Specialist is responsible for completing suspicious ... First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas....experience **Preferred** : Associates Degree with 2 years of fraud , risk , or investigative experience **Shift** -… more
- TD Bank (Mount Laurel, NJ)
- …level analysis and risk controls to support the effective management of climate risk within TD's Retail and Non- Retail lending portfolios across the ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Citigroup (New York, NY)
- USPB Retail Bank Payments facilities money movement from consumer depository accounts for segments spanning mass affluent, Citi Gold, Citi Private Client, CPB ... the account funding at account onboarding, inter-institutional transfers, and settlement for Retail Bank Bill Pay and Zelle transactions. ACH services at… more
- Capital One (Richmond, VA)
- …7 (12077), United States of America, Richmond, Virginia Senior Manager, Senior Counsel - Retail Bank **About the role:** The Consumer and Small Business Legal ... an attorney to provide legal support for Capital One's Retail Bank . At Capital One, you get...include checking and savings products, marketing, operations, payments and fraud support. The successful candidate must be capable of… more
- Huntington National Bank (Columbus, OH)
- …an Enterprise Payment Segment with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit) + Technology Risk ... Management + Commercial / Treasury Risk Management + Retail / Consumer Risk Management + Minimum of 10 years of experience ensuring the overall Wholesale… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Manager, Retail Bank (Hybrid) Capital One's Audit function is a dedicated group of ... team, the candidate will focus on audits of the Retail Bank , which also includes Small Business...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- TD Bank (Dover, NH)
- …for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a Customer liaison that is integral to delivering TD's ... transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them...area, and could be characterized by low to moderate complexity/ risk + Makes product recommendations based on Customer needs… more
- Bank of America (Newark, DE)
- … experience and/or 5+ years of analytical /financial experience (Payment card / Retail Bank Finance background preferred) ▪ Outstanding quantitative, critical ... Boston, Massachusetts; Chicago, Illinois; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...within the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting &… more