- Bank of America (Fort Worth, TX)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Fraud -Servicing-ATM-Debit-Spanish--Bilingual--2nd-Shift\_25037763) **Job ... Fraud Servicing ATM Debit Spanish (Bilingual) 2nd Shift...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Newark, DE)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Senior-Merchant- Fraud -Engineer\_25019461-2) **Job Description:** At Bank ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Phoenix, AZ)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Fraud -Client-Services-Representative Bilingual-Spanish\_25017830) **Job ... Fraud Client Services Representative - Bilingual Spanish Phoenix,...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Trustco Bank (Schenectady, NY)
- …Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound...Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and ATM transaction disputes.… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... and analyzes potentially fraudulent activity related to customer accounts or other bank products + Identifies valid and fraudulent charges, sets up fraud… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud -Analyst-II Global-Payment-Operations-Alert-Management\_25035509) **Job ... Sr Fraud Analyst II - 2nd Shift - Alert...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Administrative-Assistant-III Global-Payment-Operations- Fraud \_25032503) **Job Description:** ... Administrative Assistant III - Global Payment Operations Fraud Charlotte, North Carolina **To proceed with your...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud ... critical in providing independent oversight, assurance, and effective challenge to the bank 's Operational & Fraud Risk management activities. The ideal candidate… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Manager is responsible for...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any ... financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior management as needed. +… more
- American Express (New York, NY)
- …Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The General Counsel's Organization (GCO) ... at American Express is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO)… more