- Berkshire Bank (Rome, NY)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... Recommend opportunities with our digital suite to help customers bank more conveniently. Performs a wide variety of customer...all times to promote a positive brand image for Bank through face- to-face communication and telephone etiquette. Lead… more
- Berkshire Bank (Willimantic, CT)
- …within the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing ... all times to promote a positive brand image for Bank through face to-face communication and telephone etiquette. Lead...at all times to promote positive image for the Bank and build client loyalty. + Explains Bank… more
- Capgemini (Alpharetta, GA)
- …reports to management and peers. + Training FCRM application. **Preferred Skills** + BSA ( Bank Secrecy Act) or Fraud experience within a financial institution or ... and recommendations to clients during deployment of Client Risk and Compliance anti- fraud and anti-money laundering products in order to ensure clients' business… more
- Bank of America (Charlotte, NC)
- … losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link ... Tampa, Florida; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... Description:** At Bank of America, we are guided by a common...for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer… more
- First Horizon Bank (Charlotte, NC)
- …hours, available 8am-8pm, rotating weekend hours as needed **SUMMARY** At First Horizon Bank Operations, we are on a mission to deliver a seamless customer ... role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are...and objectives are achieved. As a result of the bank 's sophisticated risk rules, certain customer payments are outsorted… more
- First Horizon Bank (Atlanta, GA)
- …Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity related ... regular cadence may be required. Responsibilities * Perform data analysis to determine fraud trends, insights, and opportunities. * Use data analysis to propose rule… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) ... of our offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced… more
- Bank of America (Tampa, FL)
- Fraud Client Services Representative Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or… more
- Bank of America (Newark, DE)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and with architects for technical requirements **Position Summary:** **Merchant Fraud Technology tea** m is looking for a **Senior… more