- JPMorgan Chase (Indianapolis, IN)
- Join the Fraud Client Experience Team and be part of a group committed to a high-performance culture, employee development, and continuous innovation. As a Payment ... Lifecycle Analyst within the Commercial Banking Fraud Prevention and Recoveries Program, you will facilitate information exchange and communications with the client,… more
- Charles Schwab (Phoenix, AZ)
- …This position is only avaliable in Phoenix, AZ. **Group Overview** The Visa Fraud Investigations team (VFI) is a department within the Financial Crimes Risk ... Management Enterprise. This department consists of two groups, Visa Fraud Investigations and Visa Risk Oversight & Monitoring (VROM). Our charter is to protect our… more
- UMB Bank (Kansas City, MO)
- The Anti-Money Laundering Group protects the bank from being exploited for laundering money or financing terrorism by designing and overseeing a system of controls ... detect and report this activity. This team oversees the bank 's compliance with requirements set forth in the ...positions of a frontline, customer contact, operational, compliance and/or fraud investigation nature). Bonus points if you know: .… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. Our ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... the US Region. **What You'll Be Doing** As the Manager, Fraud Risk Programs for the US Fraud Risk Management team, you will be responsible for contributing and… more
- Aston Carter (Rochester, NY)
- Fraud Specialist Job Description As a Fraud Specialist, you will be responsible for reviewing high-risk clients and transactions identified through fraud ... identified and high-risk transactions are prevented. You will handle inbound fraud concerns and escalations reported through clients and internal partners via… more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in the ... development of fraud processes, strategies and controls to mitigate ...with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy Standards + Develop, implement, monitor… more
- Fiserv (Omaha, NE)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Director, Card Fraud Product **What does a successful Fraud Product Director do at Fiserv?** The Fraud Product Director… more
- Capital One (Richmond, VA)
- Sr. Associate, Operations Coach - Debit and ATM Fraud (Hybrid) Senior Associate on the Debit and ATM Fraud Strategy team will be responsible for managing a team ... of investigators on the flash fraud team. The investigators on the flash ...way. This includes coordinating with multiple teams across retail bank **Location:** This role is hybrid, based in Richmond,… more
- KeyBank (Albany, NY)
- …a best-in-class team that adds value by delivering innovative solutions to manage fraud and dispute risk, while ensuring compliance with Regulation E and Regulation ... Z. The Fraud & Disputes Team focuses on resolving customer claims...transactions to mitigate risk to KeyBank and/ or Key Bank clients and provide direction to all lines of… more