- Federal Reserve Bank (Washington, DC)
- …effectiveness in these programs and operations while helping to prevent and detect fraud , waste, and abuse. The Data Analytics (DA) section uses various software ... our reviews. May interface with other Board division representatives, Reserve Bank officials, or CFPB officials while executing roles and responsibilities. Assists… more
- Bank OZK (Alpharetta, GA)
- …external partners such as networks, industry benchmark companies, vendors specializing in fraud tools and more. Job Expectations Job Expectations: O perate customary ... to add or change the job requirements at any time. #DNP EEO Statement Bank OZK is an equal opportunity employer and gives consideration for employment to qualified… more
- M&T Bank (Buffalo, NY)
- …Actimize Commercial Banking; Actimize Retail Banking; Bulk & Real-Time Payment; Fraud Prevention; Oracle Database 19c; and Agile Methodology. **Salary:** $129,325 - ... $139,325 **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities… 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
- First National Bank of Omaha (Omaha, NE)
- …Job:** The Senior Analyst serves as a key technical expert within the bank 's credit risk management function, providing advanced analytical support and insights to ... Science required. Advanced degree preferred + 3+ years of experience in Fraud /Credit management or other highly analytical business field or advanced degree in… more
- First National Bank of Omaha (Omaha, NE)
- …Senior Analyst, Credit Risk serves as a key technical expert within the bank 's credit risk management function, providing advanced analytical support and insights to ... Science required. Advanced degree preferred. + 3+ years of experience in Fraud /Credit management or other highly analytical business field or advanced degree in… more
- M&T Bank (Buffalo, NY)
- …while contributing to organizational policy. Implement and Configure Enterprise AML/ Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics ... $145,712.50 **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities… more
- M&T Bank (Buffalo, NY)
- …with system functionality while contributing to organizational policy. Design Enterprise AML/ Fraud Detection solutions and manage performance to provide a robust ... $145,475.00 **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities… more
- M&T Bank (Buffalo, NY)
- …optimizing IT solutions while ensuring security and efficiency. Design Enterprise AML/ Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics ... $145,712.50 **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer, including disabilities… more
- Citigroup (Charlotte, NC)
- …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of ... proposed enhancements. + Value Proposition Champion: Execute client value propositions, including positioning, segmentation, pricing, targeting, channel strategies, and competitive differentiation, to establish Citi as the preferred financial partner for our… more