- Banco Popular Puerto Rico (San Juan, PR)
- …Dec 3, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative Job Type + Part Time Non-Exempt + Work location: ... Description Interact with customers to resolve inquiries regarding a fraud -or security-related concern, such as verifying flagged transactions, caller… more
- Citizens (Pittsburgh, PA)
- Description Experience Owner - Fraud Alerts & Case Management Role Overview As an Experience Owner (EO) for the Alerts & Case Management Delivery Pod, you will lead ... alerts management platform. This role is critical to the Fraud Redesign initiative, part of the broader Reimagine the... Redesign initiative, part of the broader Reimagine the Bank program, which is transforming how we protect customers… more
- Citizens (Glen Allen, VA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist. In this role, you'll play a crucial part in ... service experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to grow… more
- Columbia Bank (Phoenix, AZ)
- …who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect, ... to strengthen AML compliance. + Development, management and execution of fraud and AML investigations and transaction monitoring program. + Develop policies… more
- TD Bank (Columbia, SC)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks… more
- Merchants Bank (Northfield, MN)
- …to security and fraud prevention measures to safeguard customer information and bank assets. + Disseminate information regarding legal and fraud issues, to ... Merchants Bank , Northfield, is seeking a Universal Banker. As...relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal… more
- Bank of America (Chicago, IL)
- …Strategic-Insights Innovation\_25046728-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Lead development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. * Partner… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Retail Customer Protection/ Fraud **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...- when a customer's personal information is stolen or bank account is compromised - is a defining and… more
- PennyMac (Carrollton, TX)
- …homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines ... as well as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : +… more
- City National Bank (Phoenix, AZ)
- …This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability ... a product like credit cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and working with fraud , business,… more