• Cyber Fraud Officer

    Banco Popular Puerto Rico (San Juan, PR)
    …Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying, ... identifying proofing techniques, analyzing digital identity signals to detect fraud trends. Essential Duties and Responsibilities + Serve as...was founded over a century ago. From a small bank it has developed into a large corporation that… more
    Banco Popular Puerto Rico (07/14/25)
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  • Senior Manager, Fraud Platform Operations

    Charles Schwab (Lone Tree, CO)
    …is to protect our client's and the firm's assets by preventing and mitigating fraud losses by utilizing various tools and vendor solutions such as Enterprise Risk ... Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor Models. TRIAD is responsible...and accounts - Wires, ACH, New Accounts, Visa transactions, Bank Bill Pay, Journals and other Schwab products used… more
    Charles Schwab (07/12/25)
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  • VP Fraud & Disputes Operations

    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** VP Fraud & Disputes Operations **About your role:** As the...Operations **About your role:** As the Vice President of Fraud & Disputes at Fiserv, you will provide strategic… more
    Fiserv (07/09/25)
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  • Fraud Analyst - Banking Operations…

    FirstBank PR (San Juan, PR)
    FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
    FirstBank PR (07/09/25)
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  • SVP, Operational Risk - Fraud Sr. Lead…

    Citigroup (Wilmington, DE)
    …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...appetite. + Support independent oversight and assurance over the bank 's broader operational risk management frameworks, ensuring compliance with… more
    Citigroup (07/01/25)
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  • Fraud Risk, Senior Analyst

    Fiserv (Berkeley Heights, NJ)
    …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** Fraud Risk, Senior Analyst **What does a successful Fraud Risk Analyst at Fiserv do?** As a Fraud Risk Analyst, your… more
    Fiserv (06/19/25)
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  • Analyst, Bank Secrecy (Investigations)

    Oriental Bank (San Juan, PR)
    …an impact in a dynamic and forward-thinking environment. The Analyst, Bank Secrecy (Investigations) is responsible for conducting financial investigations by ... Suspicious Activity Report (SAR) is required. Such review is required to ascertain the Bank 's compliance with federal regulations related to the Bank Secrecy Act… more
    Oriental Bank (07/12/25)
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  • AML Fraud Investigations Manager

    Capital One (Wilmington, DE)
    …risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank . -Work in conjunction with other functional fraud related areas of ... AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level:...Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, … more
    Capital One (07/20/25)
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  • Internal Fraud Investigations, Senior…

    KeyBank (Albany, NY)
    …Amherst or Albany campuses)._** **About the Business:** Located within Enterprise Fraud Services, our Internal Fraud team investigates potential insider ... for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This...assignments. Our ideal candidate will possess knowledge of the Bank Secrecy Act in relation to thresholds regarding filing… more
    KeyBank (07/10/25)
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  • Senior Program Manager - Fraud , Payment…

    Amazon (Seattle, WA)
    Description Amazon is seeking an experienced Senior Program Manager to lead fraud management programs that support Amazon Currency Converter (ACC) business. The ... product, machine learning, risk, and operational teams to define fraud management and prevention strategies; 2) launch, managed and...get paid in their local currency to their home bank account, thus increasing the number of Sellers and… more
    Amazon (07/18/25)
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