- JPMorgan Chase (Tampa, FL)
- …stakeholders within JP Morgan Chase to help identify and prevent fraud . As a Digital Banking Fraud Strategy manager within the Commercial Bank, you ... controls framework + Define, design, and execute against the digital fraud strategy for Commercial Banking in collaboration with Product, Legal and… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for...to identify gaps, risks and issues to better drive fraud mitigation performance. ** Banking and Investment Services… 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 (Brock, NE)
- …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 ... Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital ...information required for process improvement into a manageable form. Banking Products - Knowledge of and ability to provide… more
- Cambridge Savings Bank (Waltham, MA)
- …Strong understanding of Fraud Operations and core banking systems ( fraud , loan, deposits, payments and digital ) and the business processes they support. ... Key Result Areas: + Lead and execute the Bank's Fraud Risk Management Strategy , ensuring the safety...services across a robust Massachusetts-based branch network and through digital banking solutions for commercial, small business… 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
- 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
- Ally (Harrisburg, PA)
- …loss performance and fraud risk profile of Ally Bank. Your remit will include Fraud Strategy , Fraud Analytics and Fraud Operations. You will apply ... and target fraudulent activity while still providing customers frictionless banking . Your team will also manage analytical models and...experience. * At least 10 years of experience in fraud management, strategy , and analytics. * At… more
- Experian (Costa Mesa, CA)
- …consumer financial products and Experian Smart Money, our award winning credit building digital banking products + Actively collaborate with first line of ... range of functional experiences + Industry leader and SME in risk management, fraud operations, strategy , process optimization, and customer experience with a… 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 (Newark, DE)
- … 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
- Citigroup (Irving, TX)
- … products for Identity Management, Digital Onboarding and Digital Fraud Prevention for US Personal Banking . This role requires a good understanding ... results, budgeting, planning, policy formulation and contribution to future strategy of Digital Personal Banking ....formulation and contribution to future strategy of Digital Personal Banking . Additionally, responsible for multiple… more
- JPMorgan Chase (Jersey City, NJ)
- …should have strong experience influencing cross-functional driven outcomes and driving digital innovation. **Job Responsibilities** + Manage strategy work that ... volume. Merchant Services is a leading providers of payment, fraud , and data security for companies of all sizes...order to create frameworks to prioritize opportunities and connect strategy . + Develop and manage analytic related initiatives using… 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
- MyFlorida (Fort Lauderdale, FL)
- …trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means. The Consumer ... trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means. + Take… more
- TD Bank (Plaistow, NH)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker II Float is a Customer liaison that ... financial expertise and consultative advice in advising Customers regarding personal banking solutions/needs. This role contributes to the achievement of business… more
- SMBC (NC)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in...Although we are part of a larger organization our digital bank team is small, nimble, and fast-paced. This… more
- SMBC (Sacramento, CA)
- …concept of evolved banking . **SUMMARY:** SMBC MANUBANK is seeking an experienced Digital Banking Audit Director to work with the Internal Audit Department. ... Chief Audit Executive. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Direct and supervise digital banking audits from inception to completion including planning,… more