- 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
- Synchrony (Stamford, CT)
- …in will impact 'Front End' development efforts + Develop & maintain familiarity with industry bank fraud data & 3rd party data providers and how they are used ... Transformation SHIELD program, reporting to the VP, Consumer Bank Credit Leader. The ideal candidate will have a...relationships with customers. + Hands on experience with banking fraud solutions + 2+ years Experience with Retail… more
- TD Bank (Greenville, SC)
- …industry forums + Maintains productive relationships with all internal stakeholders including Fraud Operations, Risk Management, Product, Retail , Finance as ... you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **_Sr. Fraud Analyst (Digital & Emerging… more
- TD Bank (Winter Haven, FL)
- …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
- 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
- Capital One (Richmond, VA)
- Locations: VA - Richmond, United States of America, Richmond, Virginia Data Risk Manager| Retail Bank Seeking a Risk Manager to support Capital One's ... the Company. **Responsibilities:** + Work closely with colleagues across Fraud and Data, Product Experience, Tech, Risk ,...Experience + Provide support to the Retail Bank DDRO and MDS + Represent the risk… 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 (Kansas City, KS)
- …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...(Amount based on relevant experience, skills, and competencies.) 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
- Oriental Bank (San Juan, PR)
- …discipline is required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, transactional, retail , banking, or operational experience required. + ... Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: + Responsible for monitoring the bank 's customers for suspicious transactions by conducting reviews using an alert system… more
- M&T Bank (Kennebunk, ME)
- …the checklist required by Corporate Security is complete, as assigned. + Serve as a Retail Bank resource and point of contact for Bank wide programs, ... branch operating procedures and processes to support adherence to Bank policy and risk and regulatory requirements....activities, the position interacts extensively with branch staff and Retail Risk Management team, Retail … more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC") ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… 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
- PNC (Pittsburgh, PA)
- …the company's success. As an AML Group Manager for the Retail Bank Advisory within PNC's Independent Risk Management, BSA/AML organization. The incumbent ... will provide oversight of the Retail Bank Business Line which includes multiple...new product and service evaluations, development and maintenance of risk assessments, and challenge reviews of first line control… 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
- 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
- Bank of America (Belfast, ME)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... 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 (Chandler, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... + 3+ years of fraud experience and/or 3+ years of analytical experience (Payment card / Retail Bank background preferred) + 3+ years of SAS and / or SQL . +… more
- Bank of America (Boston, MA)
- …- (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and… more