- Bank OZK (Burlington, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business partners to… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to prevent organizational loss, coordinate cross-functional communication to resolve fraud cases and recommend proactive measures. + Analyze current… more
- Arup (Los Angeles, CA)
- …lightning protection and yard lighting plans, and bills of materials. - Lead, coach and mentor junior designers and CAD technicians to deliver substation design ... a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,...in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. \#LI-HA1… 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 ... fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves...vision and support business goals. + Effectively mentor and coach direct reports and cross business partners; attract new… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud Performance Management ... of highly-skilled managers and strategists in the development of Fraud strategies for their respective business portfolio. The team...change to uncover and resolve process gaps throughout the Bank + Escalates and drives immediate action to address… more
- First Horizon Bank (Maryville, TN)
- …listed in job posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an elite level of service ... to the bank 's clients. This includes, but is not limited to,...clients, and working collaboratively with internal teams to mitigate fraud risks. Direct report associates are responsible for … more
- Capital One (Richmond, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...- when a customer's personal information is stolen or bank account is compromised - is a defining and… more
- Capital One (Richmond, VA)
- Sr. Associate, Operations Coach - FCDC (Essential Onsite) The Foreign & Domestic Collections team is currently searching for a Sr. Associate. This team manages all ... of the foreign check processing and processing of incoming fraud claims for the Fraud Department. As...This team supports processing Foreign check deposits, returns and bank -to- bank claims across all LOB's (Consumer, Commercial… more
- TD Bank (Red Bank, NJ)
- **Work Location:** Red Bank , New Jersey, United States of America **Hours:** 40 **Pay Details:** $24.00 - $33.50 USD TD is committed to providing fair and equitable ... compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational,… more
- Columbia Bank (Lakewood, WA)
- …digital, or contact channels. You will assist customer with reporting fraud , filing disputes, resolving issues, providing information, and looking for opportunities ... Columbia products and services. + Respond to inbound calls regarding fraud and electronic disputes, complete fraud incidentreports,dispute forms, clear… more
- TD Bank (Bear, DE)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates… more
- TD Bank (New York, NY)
- …staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis ... partners, acting as an ambassador for the business area and the bank . + Effectively engage and update stakeholders, ensuring understanding of project timelines… more
- TD Bank (New York, NY)
- …staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis ... fraud loss and check card data and correlate to Fraud Management applications/processes to determine department effectiveness + Completes ad-hoc reporting and… more
- TD Bank (Richmond Hill, NY)
- …solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop colleagues toward achieving overall store results to include ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- TD Bank (New York, NY)
- …teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices, ... resilience. + Continuously monitor industry advancements (blockchain, CBDCs, AI in fraud prevention) to assess impact on corporate payments. + Advise senior… more
- First National Bank of Omaha (David City, NE)
- …are followed and appropriate risk decisions are made to protect our customers and the bank . . Coach and manage team to provide digital signature cards at least ... we serve. This sixth generation family-owned business has become the largest privately-owned bank in the United States and has been serving customers for 160 years.… more
- M&T Bank (Ellicott City, MD)
- …relationships in the M&T branch system through modeling and coaching the Bank 's sales process. Plays key role in Relationship Management (customer assessments, ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more
- Fifth Third Bank, NA (Indianapolis, IN)
- …and act on regular updates on the security controls in place to protect the bank assets against criminal, fraud and unnecessary risk or exposure and take ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Regional Manager has full responsibility...+ Manage the sales function for assigned region and coach team members, setting the example and tone for… more
- First Horizon Bank (Chattanooga, TN)
- …PM **Essential Duties and Responsibilities include the following** **Strategic leadership** * Coach , lead and manage banking center team to ensure all strategic ... initiatives are executed effectively. * Model and demonstrate First Horizon Bank (Firstpower) culture. Promote a positive work culture by increasing and supporting… more
- Commerce Bank (Kansas City, MO)
- …Creating an award-winning culture doesn't come easy. And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting ... team members + Provide guidance to employees on departmental projects/issues, coach and develop training plans, lead development conversations, and answer day-to-day… more
