- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank 's Fraud Management Program. This ... confirmed fraudulent transactions to develop rules to prevent and detect fraud . + Monitor Bank reporting systems to generate reports identifying trends and or… more
- Bank OZK (Little Rock, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...the Bank . Essential Job Functions + Performs fraud incident management for instances described within the … more
- Bank OZK (Fort Smith, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...the Bank . Essential Job Functions + Performs fraud incident management for instances described within the … more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... management activities to identify and mitigate both the Bank 's and our clients' exposure to potential fraudulent activities....Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- Bank OZK (Little Rock, AR)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required.… more
- Citigroup (Wilmington, DE)
- …is critical in providing independent oversight, assurance, and effective challenge to the bank 's Fraud Risk management activities. The ideal candidate will have ... stakeholders. **Responsibilities:** + Provide independent oversight and assurance over the bank 's Fraud Risk management frameworks, ensuring compliance with… more
- CIBC (Chicago, IL)
- …St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Bank Fraud , Communication, Customer Service, Data Analysis, Fraud ... We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.… more
- Ally (Tallahassee, FL)
- …policies and procedures. **The Skills You Bring** * 1+ year of experience in Bank Fraud required * Demonstrated Investigation skills recommended * Background in ... job performance. Assists with the investigation and deterrence of fraud against Ally Bank . Requires the ability to conduct research, execute various methods… more
- Bank of America (Plano, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At ... effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection...ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection organization relies heavily on our… more
- Truist (New York, NY)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more