- 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
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... 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 (Boston, MA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in… more
- Bank of America (Jacksonville, FL)
- …**Desired Qualifications:** You'll be better prepared if you have * Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. * Experience ... Fraud Analyst II Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Client Servicing Representative Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common ... 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
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a...well as product level segmentation across Branded Cards, Citi Retail Services and Retail Bank lines ... related issues **Qualifications:** + 8+ years Credit Card and/or Retail Banking experience preferred + Direct experience with SAS,...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and...closely with Operations, IT, marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to… 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
- USAA (San Antonio, TX)
- … strategy development and influence senior decision makers. + Partners to deliver Bank credit risk strategies across lines of defense by effectively developing ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive benchmarking to...or work focused on leading analytical projects, advanced analytics, risk assessments or bank credit 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
- 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
- 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
- Bank of America (New York, NY)
- …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
- 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
- TD Bank (Brooklyn, NY)
- …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 ... focus areas, where transactions could be characterized by low to moderate risk + Responsible for Vault Management, including the auditing, reporting, and balancing… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching for a ... focused on Deposit New Accounts. The Deposit New Account Fraud Risk Strategies team is keenly focused...and/or 2+ years of analytical /financial experience (Payment card / Retail Bank Finance background preferred) * Proven… more
- PNC (Pittsburgh, PA)
- …play a critical role in the success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions for many lines ... needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways...Regulations and staying within designated service levels. . Manage risk by following procedures and align customer's needs and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Manager, Retail Bank (Hybrid) Capital One's Audit function is a dedicated group of ... team, the candidate will focus on audits of the Retail Bank , which also includes Small Business...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- TD Bank (Naples, 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