- UMB Bank (Kansas City, MO)
- …of the UMB Card Operations team and will report directly to the Card Fraud Claims Manager . Responsibilities of this position will include supporting the Card ... Fraud Claims Manager in day-to-day operational needs. Additional responsibilities include completing research, documentation and response to card claim inquiries… more
- Byline Bank (Chicago, IL)
- **About Byline Bank :** Headquartered in Chicago, Byline Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors ... and consumers. Byline Bank has approximately $9.6 billion in assets and operates...opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering… more
- Zions Bancorporation (Midvale, UT)
- …are endless - come for a job, stay for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will be full time work ... Fraud investigative operations and the application of the Bank Secrecy Act (BSA) and USA PATRIOT Act requirements,...Accounting, Finance or related field and 4+ years of fraud , Bank Secrecy Act and/or AML compliance… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with the ... Risk Define the strategic direction of how to evaluate, monitor Fraud risk within the bank . Define and implement the Fraud Oversight Program framework to… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... lessons learned strategies that drive continuous improvement in the bank 's oversight and execution fraud risk management....improvement in the bank 's oversight and execution fraud risk management. + Partner with Operations, Analytics and… more
- CIBC (Chicago, IL)
- …exposures within all business units across the US Region. **What You'll Be Doing** As the Manager , Fraud Risk Programs for the US Fraud Risk Management team, ... We're building a relationship-oriented bank for the modern world. We need talented,...responsible for contributing and coordinating various duties within the Fraud Risk program, including, but not limited to: … 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
- Truist (Atlanta, GA)
- …all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, ... job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay… more
- Bank of America (Manasquan, NJ)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Merrill Financial Solutions Advisor - Red Bank & Associates Market Red Bank ,...+ Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management +… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... compliance professionals to ensure the compliance and execution of all fraud -related SAR reporting requirements holistically to ensure compliance with the Bank … more