- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... first line of defense to understand internal and external fraud risk appetite; devise plans and techniques...and/or customers as needed, to increase awareness of pertinent fraud -related issues and schemesManage the Bank 's recovery… more
- Wells Fargo (Mosby, VA)
- …operations, human resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management, and loss prevention Motivate ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- 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
- TD Bank (Mount Laurel, NJ)
- …+ This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + ... and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk... Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions… more
- Bank of America (Richmond, VA)
- …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 (Phoenix, AZ)
- …**Desired Skills:** You'll be better prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. + Experience working ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing...makes decisions which directly affect the customer experience and risk to the bank + Reviews 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
- TD Bank (Elmhurst, 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 ... 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
- 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
- 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
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Sr Officer I is a...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Accountable for the… 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
- 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
- Capital One (Richmond, VA)
- …7 (12077), United States of America, Richmond, Virginia Senior Manager, Senior Counsel - Retail Bank **About the role:** The Consumer and Small Business Legal ... an attorney to provide legal support for Capital One's Retail Bank . At Capital One, you get...include checking and savings products, marketing, operations, payments and fraud support. The successful candidate must be capable of… more
- Huntington National Bank (Columbus, OH)
- …an Enterprise Payment Segment with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit) + Technology Risk ... Management + Commercial / Treasury Risk Management + Retail / Consumer Risk Management + Minimum of 10 years of experience ensuring the overall Wholesale… 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
- Bank of America (Belfast, ME)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... 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 (Newark, DE)
- … experience and/or 5+ years of analytical /financial experience (Payment card / Retail Bank Finance background preferred) ▪ Outstanding quantitative, critical ... Boston, Massachusetts; Chicago, Illinois; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...within the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting &… more
