- USAA (Plano, TX)
- …will be on the Priority Investigations & Threats Team, within the ** Bank Fraud Prevention** organization. This role reports to the Director, ... you apart:** + Advanced knowledge of the financial services industry including bank fraud typologies and TTPs (eg, ATO, social engineering, phishing, ID theft,… more
- Ally (Tallahassee, FL)
- …1+ year experience with Suspicious Activity Reports required * 1+ year demonstrated bank fraud experience required * Related regulatory knowledge and experience ... fraud investigations and regulatory related cases within the bank . The QC Analyst will have interaction and presentations...as required * Maintain a thorough knowledge of Ally Bank 's processes pertaining to fraud , regulatory requirements… more
- Capital One (Mclean, VA)
- Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining ... and drive organizational alignment **Why Join the Small Business Bank team?** Small businesses are the backbone of the...our collective success. Help us scale our national direct bank by building digital banking capabilities that directly empower… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and regulations related to fraud as well as functional understanding of bank fraud industry trends. + Proactive in identifying potential concerns and ... take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud … more
- City National Bank (Newark, DE)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management ... In addition, the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new products such as Zelle, as well… 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
- City National Bank (Phoenix, AZ)
- * 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
- First Horizon Bank (Memphis, TN)
- …more of experience in business intelligence solution design in a banking environment, supporting fraud investigations, and tuning bank fraud rules + A ... at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver...customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making… more
- Hills Bank (Hills, IA)
- …with internal and external stakeholders to mitigate and recover loss to the Bank . Additionally, the Fraud Analyst will work in coordination with the ... the bank 's AML/BSA team, in accordance with procedures. + Coordinate fraud -related law enforcement activities with Bank Management and Legal Department as… more