- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin… more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working...external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager… more
- Commerce Bank (Kansas City, MO)
- …Creating an award-winning culture doesn't come easy. And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting ... lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is...Kansas City, Missouri 64105 Time Type: Full time Commerce Bank has been awarded numerous awards for our company… more
- City National Bank (Los Angeles, CA)
- *CARD FRAUD /SERVICING LEAD* WHAT IS THE OPPORTUNITY? The Card Fraud /Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, ... as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising judgment, conducting research...communication skills to interact effectively with all levels of bank personnel and clients. * Must possess desire to… more
- First Horizon Bank (Maryville, TN)
- …**Location:** On site at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. ... support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities ... across the organization. This role ensures that fraud -related processes, alerts, investigations, and SAR filings meet regulatory and internal standards. The… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position will report directly to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud ... Online Banking, Mobile, Wire, ACH & P2P. Responsible for managing multi-channel fraud claims. Responsible for mastering the associated systems and tools used for… more
- M&T Bank (Amherst, NY)
- …permanent shift assignment will follow._** **Overview:** Serves as voice of the Bank by providing an outstanding service experience for inbound and outbound customer ... calls as well as email communications. Works to mitigate fraud loss and assist client base through critical decision...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- SMBC (Charlotte, NC)
- …and surveillance solutions. This role is critical to maintaining and enhancing the bank 's fraud detection and prevention platform, ensuring adherence to risk ... management, legal, and regulatory obligations. You will combine deep technical expertise in data engineering with strong development skills to customize and optimize the Databricks platform. You will build scalable data pipelines, implement workflows, write… more
- CBRE (St. Paul, MN)
- …non-MBA accounts. + Correspond with banks to establish access for new users to external bank sites. + Upload fraud prevention files through external bank ... advanced cash management duties associated with opening and closing complex bank accounts, approving wire transfers and clearing house transactions, and controlling… more