- USAA (Phoenix, AZ)
- …and funds availability strategy , delivering deposits account restrictions strategy , and facilitating fraud risk management/mitigation activities across ... leadership experience or leading large matrixed, cross-functional teams? Experience in marketing, strategy , digital , process, or user experience design within a… 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 (Pittsburgh, PA)
- …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 ... Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital products to prevent… 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
- City National Bank (Newark, DE)
- …contribute to roadmap, develop requirement and deliver effective fraud prevention, fraud detection, fraud mitigation solutions. ** Banking and Investment ... in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely...and businesses. **What you will do** + Deliver towards fraud product strategy with direction of … more
- Citigroup (Irving, TX)
- …cyber-attacks. This role performs monitoring, research, assessment, and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms ... including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital ...use cases to enhance monitoring value. + Engage with Fraud Policy, Operations, Strategy and other teams… more
- JPMorgan Chase (Plano, TX)
- …best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis related to ... and support efforts to develop risk strategies which reduces fraud losses and improves revenue benefit to the firm...+ Partner closely with Operations, IT, marketing, finance, loss strategy owners, Retail bank leadership and digital … 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 (Plano, TX)
- …for performing complex analysis and strategy development for multiple retail banking products across digital and physical application channels with the goal ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching… more
- Bank of America (New York, NY)
- … 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 (Jacksonville, FL)
- … controls for new products and initiatives. Successful candidates will have deep fraud expertise, creative problem solving, and a digital -first focus.** They ... 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
- US Bank (Chicago, IL)
- …(NLP) and Large Language Models (LLM) - Advanced Financial Service Industry knowledge (eg, Digital Banking , Models, Fraud , Information Security and Systems, ... of AI/ML models, Application Controls, Cloud, Emerging Technologies, Information Technology and Digital Banking - Programming experience in Python, R, C ++… more
- Citigroup (New York, NY)
- …work closely with the rest of the Search Acquisitions team, the broader Citi digital acquisitions team, data science, risk, fraud , legal, and compliance teams, ... The US Personal Banking organization delivers a wide array of ...do so, we have aligned our structure with our strategy , to ensure we win in the US our… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Demonstrated success in strategic development and program execution with Consumer and Business banking digital products such as: + Money Movement + Financial ... banking at Fifth Third Bank. GENERAL FUNCTION: The Digital Product and Channel Manager for Money Movement will...all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Driving the strategy and roadmap to improve your digital … more
- Fifth Third Bank, NA (Chicago, IL)
- …space). Demonstrated success in strategic development and program execution with Consumer banking digital products such as: Online Account Opening software and ... to take the next step? Discover a career in banking at Fifth Third Bank. Digital Product...team, you will lead the 53.com Public Website platform strategy , design, development, and delivery. In many ways, your… 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
- Truist (Charlotte, NC)
- …and experience. 4. Collaborate with a wide variety of partners to align on strategy and develop a delivery roadmap that supports business goals. 5. Collaborate and ... planning. 9. Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set Pricing and ensure… 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
- MUFG (Menlo Park, CA)
- …discussions focused on fraud mitigation strategies, inclusive of recommending account, digital banking , and fraud solution controls + Collaborates with ... dedicated point of contact for deposit and cash management banking needs, as well as the starting point for...on risk mitigation strategies to combat money laundering and fraud + Manages internal Know Your Client "KYC" for… more
