• Financial Crimes Fraud Specialist

    Regions Bank (Hoover, AL)
    …section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... and analyzes potentially fraudulent activity related to customer accounts or other bank products + Identifies valid and fraudulent charges, sets up fraud… more
    Regions Bank (07/21/25)
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  • Fraud Hotline Client Consultant- Bilingual

    First Horizon Bank (Maryville, TN)
    …**Hours Of Operation:** 7am-7pm EST We are actively seeking a dedicated and client-focused Fraud Hotline Client Consultant to serve as the first point of contact for ... providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
    First Horizon Bank (07/04/25)
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  • Specialist - Debit Card Fraud Services I

    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 ... of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service… more
    Woodforest National Bank (07/22/25)
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  • Card Service Specialist III

    Needham Bank (Needham, MA)
    …veteran status, military service, sexual orientation, genetic information, or gender identity. Keyword: Card Services, Disputes, Fraud , Claims From: Needham Bank ... be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance with Regulation E, Mastercard and/or PIN networks… more
    Needham Bank (07/19/25)
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  • Fraud Hotline Client Experience Specialist

    First Horizon Bank (Maryville, TN)
    …**Hours Of Operation:** Monday - Friday 7am-7pm EST **Position Overview:** The Fraud Hotline Client Experience Specialist plays a critical role in supporting the ... Fraud Hotline Team. This associate is responsible for a...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
    First Horizon Bank (07/09/25)
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  • Fraud Support Associate I (Hybrid)

    M&T Bank (Bridgeport, CT)
    …At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. ... career, look to M&T. As a top 20 US bank holding company and one of the best performing...required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical… more
    M&T Bank (06/20/25)
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  • Commercial Card Senior Fraud Analyst

    Bank of America (Phoenix, AZ)
    …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card-Senior- Fraud -Analyst\_25030033) **Job Description:** At ... Commercial Card Senior Fraud Analyst Phoenix, Arizona **To proceed with your...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
    Bank of America (07/24/25)
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  • Senior Wire Operations Associate

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …procedures + Recommends to management changes in processes based on trends to lessen the Bank 's exposure to future fraud losses + Directly involved in fraud ... status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and...are effectively validating movement of funds out of the bank , and quickly identify and responding to any activity… more
    Raymond James Financial, Inc. (06/18/25)
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  • Principal Data Scientist

    Capital One (Mclean, VA)
    …people save money, time and agony in their financial lives.** **Team Description** **The Bank 's First Party Fraud (FPF) DS team builds the machine learning ... Principal Data Scientist **Principal Associate, Data Scientist - First Party Fraud ** **Data is at the center of everything we do. As a startup, we disrupted the… more
    Capital One (06/27/25)
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  • Senior TDS Operations Analyst

    TD Bank (New York, NY)
    …staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis ... and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
    TD Bank (07/22/25)
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