- JPMorgan Chase (Tampa, FL)
- …stakeholders within JP Morgan Chase to help identify and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank, you ... controls framework + Define, design, and execute against the digital fraud strategy for Commercial Banking in collaboration with Product, Legal and… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for...to identify gaps, risks and issues to better drive fraud mitigation performance. ** Banking and Investment Services… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud ...and providing data-driven recommendations to optimize the control environment. ** Banking and Investment Services Division** Banking and… more
- SMBC (NC)
- …and team-building skills Preferred Qualifications + Experience in application and transaction fraud management in consumer lending or banking . + Experience with ... on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We...from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in… more
- PNC (Brock, NE)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be ... Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital ...information required for process improvement into a manageable form. Banking Products - Knowledge of and ability to provide… more
- First Horizon Bank (Atlanta, GA)
- …TN, Birmingham, AL or Raleigh, NC **Summary** The Head of Consumer & Small Business Digital Banking is responsible for developing and executing a digital ... processing of client transactions. **Key Responsibilities** * Developing the long-term digital strategy for consumer and small business segments, architecting… more
- Cambridge Savings Bank (Waltham, MA)
- …Strong understanding of Fraud Operations and core banking systems ( fraud , loan, deposits, payments and digital ) and the business processes they support. ... Key Result Areas: + Lead and execute the Bank's Fraud Risk Management Strategy , ensuring the safety...services across a robust Massachusetts-based branch network and through digital banking solutions for commercial, small business… more
- UMB Bank (Kansas City, MO)
- … fraud management experience covering Card and 'non card' (Deposits, Check, Digital /Online Banking ) fraud detection. **Work Environment:** + Normal office ... will include Card (Debit and Credit), Check and Deposits, Digital Online Banking (Transfers, Bill Pays), Wire,...with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation… more
- Ally (Tallahassee, FL)
- …loss performance and fraud risk profile of Ally Bank. Your remit will include Fraud Strategy , Fraud Analytics and Fraud Operations. You will apply ... and target fraudulent activity while still providing customers frictionless banking . Your team will also manage analytical models and...experience. * At least 10 years of experience in fraud management, strategy , and analytics. * At… more
- Ally (Lansing, MI)
- …analytic support to the EFSI Investigation teams in the form of counter fraud strategy development, ad hoc analysis, reporting and ongoing Project involvement. ... the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate… more
- Citigroup (San Antonio, TX)
- We are seeking a **Head of Digital Self-Serve and IVR Strategy ** to drive innovative technical leadership and new approaches to accelerate customer adoption of ... technologies within the US Personal Bank Operations Delivery Organization. The **Head of Digital Self-Serve and IVR Strategy ** is responsible for developing and… more
- Capco, a Wipro Company (Dallas, TX)
- …banking , business banking , lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), transactions ... **About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a...serving everyone from global banks to emerging FinTechs, from strategy through digital transformation, design, business consulting,… more
- Bank of America (Newark, DE)
- … controls for new products and initiatives. Successful candidates will have deep fraud expertise, creative problem solving, and a digital -first focus. They will ... fraud defense/controls for new consume and small business banking products - Act as the Fraud ...Six Sigma, Lean, Agile, JIRA - Prior experience leading strategy or initiative development in a digital … more
- Bank of America (New York, NY)
- …authentication techniques and technologies * Prior consulting experience * Experience with Digital Banking products * Post Bachelor Degree in quantitative field ... real impact on the business? Are you fascinated by fraud activity in our digital world and...Fraud Strategic Enablement) is tasked with driving the strategy , design, and execution of the next-generation of … more
- PNC (Columbus, OH)
- …and mobile apps *Experience with relationship/client management **Job Description** + Executes digital strategy across business segments to optimize digital ... be performed remotely, at the manager's discretion. As a Digital Product Manager Lead on the Strategy ...not limited to: *Willingness to learn new areas of banking and digital experience *Experience in payments… more
- American Express (Phoenix, AZ)
- …years product management or software delivery experience + Experience in Digital Identity, Authentication, Information Security, Fraud /Risk, or Access Management ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Discover (Riverwoods, IL)
- …- we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have ... opportunity, form hypothesis, propose, design and implement tests to drive strategy enhancement and optimization. + Leads the development and implementation of… more
- MyFlorida (Miami, FL)
- …trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means. The Consumer ... trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means. + Take… more
- SMBC (Sacramento, CA)
- …concept of evolved banking . **SUMMARY:** SMBC MANUBANK is seeking an experienced Digital Banking Audit Director to work with the Internal Audit Department. ... Chief Audit Executive. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Direct and supervise digital banking audits from inception to completion including planning,… more
- M&T Bank (Rockville, MD)
- _We are looking for strong leadership and branch banking experience (Minimum of 3 years plus as Banking Branch Manager)._ _Must have experience with business ... the branch operating model, including customer and employee experience, digital engagement, transactions/operations, servicing, and sales. Has personal production… more