- SMBC (Austin, TX)
- …of the larger Compliance Department. The FCC department is responsible for developing the Bank 's BSA/AML, Sanctions, and Fraud Programs to ensure that the ... this role, you will provide expert guidance to ensure the bank adheres to all applicable fraud regulations, policies, and procedures. You will work closely with… more
- Comerica (Farmington Hills, MI)
- …contact for Fraud Risk Define the strategic direction of how to evaluate, monitor Fraud risk within the bank . Define and implement the Fraud Oversight ... Job Description Manager, Fraud Ops Risk Oversight The Fraud ...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Enterprise Bank & Trust (Clayton, MO)
- …making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the bank exposure to loss or fraud and the ability to ... **Enterprise Bank & Trust was founded in the spirit...volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple… more
- Berkshire Bank (Longmeadow, MA)
- …with a high degree of accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the ... 30% + Executes an extensive variety of client transactions in accordance with Bank policy and procedures. + Maintains working knowledge of all products offered by… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …laws, regulations, and practices that impact the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. What makes working ... Call Center Specialist Canandaigua National Bank & Trust Location: Pittsford, NY What does...diploma or equivalent with an emphasis in business curriculum; bank customer service representative training. + A minimum of… more
- Huntington National Bank (Cleveland, OH)
- …(CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Bank Auditor (CBA), or Certified Fraud Examiner (CFE). #LI-MM1 ... internal controls, fair presentation of the financial statements, adherence to bank policies and procedures and compliance with governmental regulations. + Directly… more
- MyFlorida (Miami, FL)
- …defraud, conflict of interest, corruption of public officials and various types of bank fraud + Having knowledge of CFIS (Comprehensive Financial Investigative ... and audits of personal and business financial records, including payroll records, bank and investment accounts, credit card statements, wills and trusts documents,… more
- First National Bank of Omaha (Omaha, NE)
- …junior staff by providing advice and direct. Act as a point of contact for the bank for BSA, AML and Fraud matters on the highest priority, high profile and/or ... FNBO's Senior Associate, Financial Crimes / BSA is responsible in enhancing the bank 's ability to identify, assess, and mitigate risks across critical areas such as… more
- JPMorgan Chase (Columbus, OH)
- …support Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office, and Fraud Management for Private Bank and Wealth Management clients. You will ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...? As a Vice President in Asset Wealth Management Fraud Management, you'll have the opportunity to design and… more
- JPMorgan Chase (Plano, TX)
- …capabilities, and skills** + Broad knowledge of call center activities, banking products, bank fraud , fraud claims processing, banking system platforms, ... and a positive team-player + Prior customer service experience beneficial + Prior Fraud prevention or detection experience a plus + Continuing education in Business… more