- 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 ... fraud loss and check card data and correlate to Fraud Management applications/processes to determine department effectiveness + Completes ad-hoc reporting and… more
- Citizens (Johnston, RI)
- …+ Quality Control of the Client Onboarding, Treasury Onboarding, Client Experience, and Fraud Operations within Private Bank Ops + Develop and implement new ... Description Private Bank Ops - Consumer QA QC Professional The...that support them. The group has functions that encompass Fraud , Client Onboarding, Treasury Onboarding, and Client Experience for… more
- Needham Bank (Needham, MA)
- …abreast of industry scams, fraud trends, and evolving security risks to prevent fraud losses to the bank and customer. + Assist with training and product ... PowerPoint + Ability to work flexible schedules + Ability to adhere to Needham Bank 's Core Values (Focus on Customer Relationship, Embrace Change, Work as a Team, Be… more
- Huntington National Bank (Columbus, OH)
- …with internal and external partners to identify and communicate organized crime or fraud trends. Represent the bank in criminal or conciliation court matters ... Job Description Summary Internal Investigator will investigate suspected internal fraud /financial crimes and all reported occurrences of internal fraud… more
- Regions Bank (Charlotte, NC)
- …and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be ... Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are… more
- Bassett Healthcare (NY)
- …for supporting banking relationships, service requests and problem resolution, compliance, fraud mitigation, bank portal, corporate card and merchant processing ... a variety of cash management tools, while maintaining the highest controls and fraud protection. Daily Cash Process Compiles daily cash reports and assists with… more
- Bank of America (Manasquan, NJ)
- Merrill Financial Solutions Advisor - Red Bank & Associates Market Red Bank , New Jersey;Freehold, New Jersey; Toms River, New Jersey; Manasquan, New Jersey **Job ... insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to...+ Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management +… more
- Oriental Bank (San Juan, PR)
- The Analyst, Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if ... Juan, PR. MAJOR DUTIES & RESPONSABILITIES: + Responsible for monitoring the bank 's customers for suspicious transactions by conducting reviews using an alert system… more
- Comerica (Farmington Hills, MI)
- …activity reports. Initiate appropriate actions steps or seek appropriate assistance to protect bank from financial loss. Support Team Leader on a variety of other ... activity/exception reports to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems ie, shared database,… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position… more