- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team ...and adherence to compliance regulations, policies, and procedures. 6. Management experience, managing a regulated financial institution's fraud… more
- UMB Bank (Kansas City, MO)
- …+ Normal office environment **Supervision/ Management :** Manager a multi-channel, specialized Fraud detection team with emphasis on customer impersonation, ID ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- Vanguard (Dallas, TX)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... Within the ES&F sub-division, the ES&F Strategic Services (ESS) team creates value by driving the strategic and enablement...partners. The Cybersecurity Portfolio Planning and Operations Lead - Enterprise Security + Fraud will be a… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud...the Position: This role will reside within Firm Risk Management 's Model Risk Management team ... in identifying effective approaches to managing such risks. Represent the Model Risk Management team in interactions with Internal Audit department and with… more
- Enterprise Bank & Trust (St. Louis, MO)
- ** Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... **Together, there's no stopping you!** **Job Title:** Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX,...**Qualifications** + Strong oral and written communication skills + Team oriented, possesses a positive attitude and works well… more
- PNC (Brock, NE)
- …remotely, at the manager's discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying ... company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,… more
- M&T Bank (Buffalo, NY)
- …delivery team to ensure consistent and compliant solutions for enterprise level architecture patterns.** **Participate in the planning and design of strategic ... Wilmington, DE or this position may be 100% remote.** **Are you a seasoned Enterprise Architect with a knack for navigating the intricacies of KYC, AML technology,… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical ... needs for Enterprise Fraud Operations. + Design and develop...patterns. + Knowledgeable of extract, transform, load (ETL) data management processes. + Knowledgeable of Microsoft Office suite (Excel,… more
- City National Bank (Newark, DE)
- …and Development needs. Serves as the liaison between Enterprise Fraud Management and Learning & Development team to stay informed on enterprise ... ** FRAUD TRAINING DEVELOPMENT SPECIALIST** **WHAT IS THE OPPORTUNITY?**...for trainers that are facilitating the trainings. Engage product team as needed. + Measure impact and effectiveness of… more
- Cambridge Savings Bank (Waltham, MA)
- …first line of defense and is directly accountable to lead the CSB Fraud Management function, in alignment with the Enterprise Risk and Fraud ... POSITION: Director of Fraud Management Summary: At Cambridge Savings...This role reports to the Director of Business Risk Management and works collaboratively with the BSA, Enterprise… more
- Capital One (Mclean, VA)
- …with an eye on both existing and emerging fraud mechanisms. The team supports the Commercial Bank's Treasury Management and Capital Markets customers and ... take on new responsibility, promotes continuous learning, and rewards innovation.** ** Team Description:** **The Commercial Payments Fraud Strategy group develops… more
- Bank of America (Charlotte, NC)
- …security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... for an experienced analytical leader to manage the deposit fraud strategies team . In this role, you...enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager: Ensures… more
- USAA (San Antonio, TX)
- …Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the Staff Agency or ... facilitate cross-functional team members in the implementation, management , and oversight of fraud risk ...business impact. + Provide guidance to functional areas within Enterprise Fraud Management on regulatory… more
- TD Bank (Philadelphia, PA)
- …with Operations. This team manages full scope of forecast delivery for US Fraud Management team , including US Fraud Operations, Analytics, Digital, ... + Proven ability to gather information and recommend solutions preferred + Experience in fraud management preferred + 3-5 years of work experience in a related… more
- USAA (Phoenix, AZ)
- …**What you'll do:** + Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies,...and prevents fraudulent activities for a vast range of enterprise products and services. Actively participates in and sometimes… more
- USAA (Phoenix, AZ)
- …per year. **The Opportunity** **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify ... and prevent fraudulent activities for a wide range of enterprise financial products and services. You will review and...in a financial services environment. + Experience working with Fraud Case Management Tools/Systems. + Working knowledge… more
- PNC (Dallas, TX)
- …Responsible for Product Management of data and analytics for the Enterprise Fraud Organization through the continuous assessment of product strategy against ... the company's success. As a Product Owner within PNC's Enterprise Fraud Organization (EFO), you will be...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates… more
- USAA (Phoenix, AZ)
- …Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the Staff Agency or ... Governance Advisor, you will establish, drive and govern fraud management activities to include risk assessments,...families. In order to play a role on our team , you don't have to be connected to the… more
- Fiserv (Berkeley Heights, NJ)
- …does a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the ... and deliver products and strategies to maintain a robust fraud risk management ecosystem for the Money...dashboards, and reports with support from the risk analytics team . + Take steps to stay current on debit/credit… more
- CIBC (Chicago, IL)
- …to present investigation results. Key to the success is collaborating with the Enterprise Fraud Function, Lines of Business, and developing strong network with ... Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team ...significant issues and control weaknesses, and make recommendations to management to minimize exposure or loss; + Provide consultation… more