- Field & Main Bank (Lexington, KY)
- …makes on-the-spot decisions regarding customer transactions, weighing customer satisfaction issues with bank 's exposure to loss or fraud . Answers basic customer ... the needs of customers by becoming familiar with all bank products and services, in order to refer them...policies. Knowledgeable in products and services offered by the bank (Retail, Loan, Trust, Insurance) in order to refer… more
- Heritage Bank (Shoreline, WA)
- Heritage Bank has an exciting opportunity to join our organization! At Heritage Bank we are committed to delivering exceptional financial services to our ... service, sales, profitability and operational excellence in accordance with the Heritage Bank Mission, Vision, and Values. This position is full-time; 40 hours per… more
- Heritage Bank (Longview, WA)
- Heritage Bank has an exciting opportunity to join our organization! At Heritage Bank we are committed to delivering exceptional financial services to our ... new accounts and completes account documentation in accordance with bank guidelines, compliance requirements, and account ownership verification procedures. Assists… more
- Heritage Bank (Kent, WA)
- Heritage Bank currently has an exciting opportunity to join our organization! At Heritage Bank we are committed to delivering exceptional financial services to ... requirements. Actively grow and cross-sell business transaction accounts as well as all bank products and services. Partner with other lines of business to meet… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. The Opportunity As a dedicated Mid-level Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud ... information, build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from current, evolving,… more
- Unknown (Indianapolis, IN)
- Deputy Chief Risk Officer, Compliance & Fraud About the Company Flourishing community bank Industry Banking Type Privately Held About the Role The Company is ... Chief Risk Officer with a focus on Compliance and Fraud . This role, while a second line function, is...a first or second line compliance function within a bank or credit union, with a preference for those… more
- Midland States Bank (Greenville, IL)
- …you can count on with heart you can feel. You might say we're unlike any other bank . And you'd be right." At Midland States Bank , base salary is one component of ... Incentives and benefits are subject to eligibility requirements. Description At Midland States Bank , base salary is one component of our Total Rewards program. Exact… more
- Unknown (Washington, DC)
- …seeking a VP Digital Banking Manager to lead and manage the digital bank 's operational teams, including deposit operations, fraud mitigation, and customer ... trust, teamwork, and collaboration. Adherence to state and federal regulations, including the Bank Secrecy Act, consumer privacy, and fair lending, is also a key… more
- Abridge (San Francisco, CA)
- …veteran status, or disability. Staying safe - Protect yourself from recruitment fraud We are aware of individuals and entities fraudulently representing themselves ... information or payment, or for personal information such as bank account number or social security number during the...You can learn more about how to protect yourself from these types of fraud by referring to this… more
- Unknown (Purchase, NY)
- …President, Field Risk Home Office About the Company Top-tier global investment bank Industry Financial Services Type Public Company Founded 1935 Employees 10,001+ ... with various teams, including the business, field risk, special investigations unit, fraud department, legal and compliance, and global financial crimes, to address… more
- Unknown (Baltimore, MD)
- …President, Rules Management Coverage About the Company Top-tier global investment bank Industry Financial Services Type Public Company Founded 1935 Employees 10,001+ ... Rules Management with a focus on Non-Financial Risk, including Third Party, Fraud , Business Disruption, and Operational Resilience. This role is pivotal in the… more
- Unknown (Los Angeles, CA)
- Chief Risk Officer (CRO) About the Company Flourishing community bank Industry Banking Type Privately Held About the Role The Company is seeking a Chief Risk Officer ... CRO will also be responsible for operational risk management, including fraud prevention, business continuity planning, and crisis management. Collaboration with the… more
- OneTrust (San Francisco, CA)
- …removed. The request should be made on the Data Subject Request Form. Recruitment fraud warning: OneTrust is aware of scams involving false offers of employment with ... Be aware that we never ask candidates for personal information, IDs or bank information during the interview process. We do not interview prospective candidates via… more
- OneTrust (San Francisco, CA)
- …The request should be made on the Data Subject Request Form. Recruitment fraud warning: The fraudulent jobs, interviews and job offers use fake websites, email ... Be aware that we never ask candidates for personal information, IDs or bank information during the interview process. We do not interview prospective candidates via… more
- Unknown (New York, NY)
- …development, implementation, and maintenance of BSA/AML and OFAC, regulatory compliance, and fraud programs. This role involves ensuring that the company operates in ... related area within the financial services industry. In-depth knowledge of the Bank Secrecy Act, Anti-Money Laundering regulations, and the Patriot Act is essential.… more
- BluPeak Credit Union (San Diego, CA)
- …of the credit union. Complies with all Anti-Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act and all related policies and procedures ... accurate OFAC match processing, and reporting unusual activities and suspected fraud . Administrative & Strategic Support Supports annual planning, goal setting, and… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally ... be a high-level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At… more
- Citigroup (Jacksonville, FL)
- …protecting both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. + Ownership of ... This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for...fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves… more
- Ally (Raleigh, NC)
- …1+ year experience with Suspicious Activity Reports required * 1+ year demonstrated bank fraud experience required * Related regulatory knowledge and experience ... fraud investigations and regulatory related cases within the bank . The QC Analyst will have interaction and presentations...as required * Maintain a thorough knowledge of Ally Bank 's processes pertaining to fraud , regulatory requirements… more
- Bank OZK (Little Rock, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...the Bank . Essential Job Functions + Performs fraud incident management for instances described within the … more
