- Ally (Harrisburg, PA)
- …and procedures. **The Skills You Bring** * 1+ years of Analyst experience in a Bank Fraud role required * Demonstrated fraud investigation skills recommended ... handling emergency or crisis situations. * Working knowledge of current bank fraud investigative techniques. **How We'll Have Your Back** * Ally's compensation… more
- PNC (Pittsburgh, PA)
- …as managing the cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. ... success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions...the company's success. As an Operations Analyst within Retail Bank Operations, you will be based in Pittsburgh, PA.… more
- UMB Bank (Harrisburg, PA)
- The **Enterprise** ** Fraud Strategy** group provides bank -wide support for detecting, preventing, and investigating fraudulent activity across multi-channel ... payment systems. The ** Fraud Data Scientist** reports directly to the Manager, ...responsibilities which involves other multiple initiatives as assigned by Bank Operations leadership. **This role is hybrid (Mon through… more
- Citizens (Philadelphia, PA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate ...with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy Standards + Develop, implement, monitor… more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have customer centric mindset and like to work proactively… more
- Citizens (Pittsburgh, PA)
- Description Experience Owner - Fraud Alerts & Case Management Role Overview As an Experience Owner (EO) for the Alerts & Case Management Delivery Pod, you will lead ... alerts management platform. This role is critical to the Fraud Redesign initiative, part of the broader Reimagine the... Redesign initiative, part of the broader Reimagine the Bank program, which is transforming how we protect customers… more
- TD Bank (Harleysville, PA)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks… more
- Bank of America (Scranton, PA)
- …3rd-Shift Wire-Exception Repair\_25043033-2) **Job Description:** At Bank of America, we are guided by ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Monitor transactions for accuracy, adherence to procedures, and potential fraud or compliance concerns + Resolves day-to-day problems and… more
- TD Bank (Media, PA)
- …services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team ... member or internal Bank partners, while ensuring a positive Customer experience +...including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and… more
- Bank of America (Scranton, PA)
- …3rd-Shift Sanctions-Screening-Center-of-Excellence\_25045095-1) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Customer Service Management + Customer and Client Focus + Fraud Management + Active Listening + Administrative Services +… more