- SMBC (Phoenix, AZ)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division ... Department. The FCC department is responsible for developing the Bank 's BSA/AML, Sanctions, and Fraud Programs to...in response to inquiries from internal and external auditors, Bank departments, and regulators. + Assist VP … more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Vice President to join our Commercial Investment Banking Audit team. This is your opportunity to play a crucial role in ... organization's governance and operational excellence! As an Audit Manager, Vice President in the Global Sales and...to senior executives outside of Internal Audit across the bank . **Job Responsibilities** + Lead and participate on audit… more
- JPMorgan Chase (New York, NY)
- …of USD payments, with a daily transaction volume of $10 trillion. As a Vice President Applied AI/ML Scientist within our payment solutions team, you will ... As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all...models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also… more
- JPMorgan Chase (Newark, DE)
- …their markets and actively focused on proactive client engagement opportunities (including digital, fraud , and Bank With Us) + Oversee the strategy and approach ... As a Client Service Manager in the US Private Bank , you will be responsible for leading a Client...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Boston, MA)
- …effectiveness and ensure the safety of Chase employees and customers within the Consumer Bank New England region. These initiatives will help ensure that ... of assignment to ensure compliance with all policies and procedures that relate to the Consumer Bank Security team and Global Security as a whole + Manage the… more
- JPMorgan Chase (Tempe, AZ)
- …Adult Investigations team you will need to have an advanced understanding of fraud and risk, working with internal and external business partners and identifying ... Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective… more
- JPMorgan Chase (Plano, TX)
- …large corporate clients. You will collaborate closely with the firm-wide bank coverage team, JPMorgan Payments Treasury Services. Your role involves maintaining ... with other lines of business; including, but not limited to the Commercial Bank , Corporate Client Bank , JPMorgan Payments Treasury Services, FX and Card… more
- Scotiabank (Dallas, TX)
- …+ Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with the VP and senior leadership team, responsible ... both internally and externally . Provide subject expertise and thought leadership from fraud perspective to support bank projects/initiatives + Keep abreast of… more
- SMBC (Charlotte, NC)
- …IT Application Systems Specialist is responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional… more
- First National Bank of Omaha (Omaha, NE)
- …decisions and supports various business lines of the Partnership team, including consumer and small business cards. In addition to core responsibilities, this role ... strategic initiatives across several critical areas, including 1st party fraud and 3rd party fraud detection for...processes within new Galaxy platform implementations + Partner with VP of IT to be able to implement new… more
- Main Street Bank (Marlborough, MA)
- …Time Department: Retail Lending Location: Assigned Branch/Hybrid Eligible Reports To: S VP of Residential Lending and Loan Servicing Date Prepared: August 29, 2025 ... Portuguese preferred SUMMARY: Under the direction of the S VP of Residential Lending and Loan Servicing , the...private investor, private mortgage insurance, FHA, and Main Street Bank Portfolio policies, procedures, and guidelines. The majority of… more
- TATCHA (San Francisco, CA)
- …of continuous learning and professional development. + Collaborate with the CFO, and VP of Strategic Finance, and other executive team members to align financial ... working capital forecasting. + Manage banking relationships and control requirements over bank accounts. + Ensure optimal use of capital and manage financial risk… more
