- KeyBank (Brooklyn, OH)
- …team. This role oversees complex functions related to identity verification, fraud detection , and compliance, ensuring operational excellence and regulatory ... operations of the Identity Verification department, combining KYC and fraud detection processes. + Develop, implement, and...with technology teams to maintain system integrity and optimize fraud prevention strategies. + Serve as Subject… more
- PNC (Strongsville, OH)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … more
- Citizens (Mason, OH)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... Description The Fraud Risk Analytics Manager is accountable...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … more
- KeyBank (Brooklyn, OH)
- …KeyBank's Commercial & Payments channels. This role is pivotal in advancing fraud prevention and client protection by modernizing authentication and supporting ... and orchestrate authentication flows within commercial banking and payments platforms. + ** Fraud Detection & Risk Management:** Define metrics for fraud… more
- PNC (Dayton, OH)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more