- Fidelity TalentSource LLC (Boston, MA)
- …and sophisticated technical and data analysis for multiple fraud management applications.\u00A0Required Technical Skills \u00A0\u00A0 \u00A0Experience ... from multiple applications, communicating insights with business partners and fraud analysts.\u00A0 \u00A0\u00A0 \u00A0Coordinate engineering activities with team… more
- Fidelity TalentSource LLC (Durham, NC)
- …and agree the target state and transitional states.You have a deep understanding of Enterprise Architecture as well as solid partner management skills to drive ... work with a large and extended Cyber Platform operations team and provide a variety of network & Perimeter...Perimeter operations processes (eg incident management , change management , SLA s etc.)Ability to proactively prevent enterprise… more
- Santander Holdings USA Inc (Dorchester, MA)
- …things happen through the use of influence and negotiation with all levels of management .Proactive team player with effective time management skills; ability ... business issues for a specific business group.Guides and consults with IT management and technical staffs and executes and implements payments programs. - -Support… more
- Creative Financial Staffing (Indianapolis, IN)
- …opportunities for growth and expansion while optimizing capital structure and liquidity management . Mentor and develop a high-performing finance team , fostering ... to lead the financial helm of a dynamic construction and development enterprise , steering its fiscal strategies towards unprecedented growth and success? Our… more
- Franklin Energy (San Francisco, CA)
- …engineering managers, and program managers while also providing project management , training, design, and execution support for programs. Additional support ... and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time.Support Energy Efficiency and Demand… more
- Truist (Atlanta, GA)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided ... computer applications, such as Microsoft Office software products 7. Demonstrated knowledge of fraud case management system 8. Ability and willingness to work… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team ...and adherence to compliance regulations, policies, and procedures. 6. Management experience, managing a regulated financial institution's fraud… more
- UMB Bank (Kansas City, MO)
- …+ Normal office environment **Supervision/ Management :** Manager a multi-channel, specialized Fraud detection team with emphasis on customer impersonation, ID ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- Vanguard (Dallas, TX)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... Within the ES&F sub-division, the ES&F Strategic Services (ESS) team creates value by driving the strategic and enablement...partners. The Cybersecurity Portfolio Planning and Operations Lead - Enterprise Security + Fraud will be a… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud...the Position: This role will reside within Firm Risk Management 's Model Risk Management team ... in identifying effective approaches to managing such risks. Represent the Model Risk Management team in interactions with Internal Audit department and with… more
- Enterprise Bank & Trust (St. Louis, MO)
- ** Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... **Together, there's no stopping you!** **Job Title:** Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX,...**Qualifications** + Strong oral and written communication skills + Team oriented, possesses a positive attitude and works well… more
- PNC (Brock, NE)
- …remotely, at the manager's discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying ... company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,… more
- City National Bank (Newark, DE)
- …and Development needs. Serves as the liaison between Enterprise Fraud Management and Learning & Development team to stay informed on enterprise ... ** FRAUD TRAINING DEVELOPMENT SPECIALIST** **WHAT IS THE OPPORTUNITY?**...for trainers that are facilitating the trainings. Engage product team as needed. + Measure impact and effectiveness of… more
- Cambridge Savings Bank (Waltham, MA)
- …first line of defense and is directly accountable to lead the CSB Fraud Management function, in alignment with the Enterprise Risk and Fraud ... POSITION: Director of Fraud Management Summary: At Cambridge Savings...This role reports to the Director of Business Risk Management and works collaboratively with the BSA, Enterprise… more
- TD Bank (Jacksonville, FL)
- …while aligning to the enterprise best practices + Strategic partner to leadership team on the management of the portfolio and financials, with deep industry, ... operational activities/analysis and/or specialized project support or services within enterprise Fraud Operations. This position is a **Remote** position… more
- Capital One (Mclean, VA)
- …with an eye on both existing and emerging fraud mechanisms. The team supports the Commercial Bank's Treasury Management and Capital Markets customers and ... take on new responsibility, promotes continuous learning, and rewards innovation.** ** Team Description:** **The Commercial Payments Fraud Strategy group develops… more
- Bank of America (Charlotte, NC)
- …security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... for an experienced analytical leader to manage the deposit fraud strategies team . In this role, you...enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager: Ensures… more
- PNC (Dallas, TX)
- …and proposing countermeasures, presenting findings to leadership/ management , and growing a team of fraud analysts. Will be collaborating with partners in the ... Analytics Manager, you will be a part of the Enterprise Fraud - Act organization. The manager...team of analysts whose focus is to balance fraud loss with customer experience and business growth. Specific… more
- US Bank (Minneapolis, MN)
- …hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team . The successful candidate will play a key ... role in US Bank's Enterprise Fraud Strategy team analyzing...**Primary Responsibilities** + Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit… more
- USAA (Phoenix, AZ)
- …**What you'll do:** + Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies,...and prevents fraudulent activities for a vast range of enterprise products and services. Actively participates in and sometimes… more
