- Citigroup (Florence, KY)
- …root cause and lessons learned strategies that drive continuous improvement in the bank 's oversight and execution fraud risk management. + Partner closely with ... information:** The Operational Risk Officer (also known as a Fraud Risk Officer) is a strategic professional who stays...on the accounts. + Collaborate with the assigned project manager to support the establishment of an enhanced recovery… more
- Comerica (Farmington Hills, MI)
- …activity reports. Initiate appropriate actions steps or seek appropriate assistance to protect bank from financial loss. Support Team Leader on a variety of other ... activity/exception reports to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems ie, shared database,… more
- MUFG (Tempe, AZ)
- …models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide model validation and ... to work in validation of all areas of the bank . Major responsibilities: + Independent testing and documenting validation...monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R… 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
- PNC (Tysons Corner, VA)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a model validator you will perform rigorous independent reviews ... of PNC's models including fraud models, anti-money laundering models, as well as various types of machine-learning models. Key Responsibilities: 1. Independent Model… more
- TD Bank (Mount Laurel, NJ)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Investigations oversees/manages a ... Leader - internal expert and/or industry expert and represents the Bank on Corporate Security/ fraud management committees and/or organizations pertaining… more
- Amalgamated Bank (New York, NY)
- …identity theft, etc.) fraud risks. + Supervise, analyze, and monitor the Bank 's internal and external fraud risks. + Participate in committees or associated ... aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants… more
- Bank of America (Charlotte, NC)
- … losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- PNC (Pittsburgh, PA)
- …a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Independently performs the most complex quantitative ... Quantitative Models, Risk Appetite, Structured Query Language (SQL) **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective… more
- TD Bank (Chalfont, PA)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more