- First Horizon Bank (Raleigh, NC)
- …are used to discover and guard against errors and omissions as well as fraud and intentional violation of policies. The audits can identify trends and general ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- Federal Reserve Bank (Washington, DC)
- …to support the Office of Legal Services. The Federal Reserve is the central bank of the United States and is responsible for conducting the nation's monetary policy, ... and effectiveness in these programs and operations while helping to prevent and detect fraud , waste, and abuse. Within the OIG, the Office of Legal Services is the… more
- Huntington National Bank (Columbus, OH)
- …submitted prior to delivering a loan file to Underwriting for review utilizing fraud and compliance tools, review alerts and clear conditions + Demonstrate working ... Borrowers include first time home buyers, private client group, existing and new bank customers, and customers seeking purchase or refinances + Work closely with our… more
- Huntington National Bank (Columbus, OH)
- …all established Federal Reserve deadlines. Meets Service Level Agreements for fraud , release date funding's, resets, risk, rejects, answering customer calls, ... resistance or challenge. + Provide excellent customer service. + Adheres to Bank Policy and Procedures. + Complies with Regulatory Requirements. + Follows effective… more
- Regions Bank (Hoover, AL)
- …of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) + ... Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified Information Systems Security… more
- WSFS Bank (Philadelphia, PA)
- …equipment manufacturers, distributors, and dealers. NewLane Finance is powered by WSFS Bank , a $20+ billion financial organization. NewLane Finance is seeking an ... and internal controls related to essential duties and responsibilities. + Perform fraud checks and due diligence while underwriting and assessing new equipment… more
- Huntington National Bank (Farmers Branch, TX)
- …of existing Commercial Credit Card portfolio with goal to reduce/mitigate credit, fraud losses, and employee misuse while balancing the customer experience/impact. + ... may be considered Preferred Qualifications: + Underwriting (credit) and Card Fraud /Disputes experience + Advanced knowledge of risk management principles and… more
- UMB Bank (Harrisburg, PA)
- …structure, industry updates, and product/service recommendations + Assists with Fraud Mitigation Discussion and coordinates onboarding of positive pay solutions ... for clients that have a fraud occurrence + Serves as the designated backup to the TMO and assists customers as appropriate; Refer and/or cross-sell TM products that… more
- UMB Bank (Kansas City, MO)
- …complex financial calculations to review and evaluate financial data to assess risk, fraud or potential loss to clients and UMB. This team interacts with internal ... and attention to detail. + Performing reviews of entries to assess risk, fraud and potential loss + Review questionable findings with Dept. Leads and Managers… more
- State of Indiana (Indianapolis, IN)
- …and Pre-Basic. + Previous financial industry compliance experience. + Experience with Bank Secrecy Act. + Certified Fraud Examiner (CFE) and/or Certified ... Anti-Money Laundering (CAMS) preferred. + Strong interpersonal communication skills. + Ability to travel in-state as needed. + Able to perform essential functions with or without reasonable accommodation. Benefits of Employment with the State of Indiana: The… more