• Merrill Financial Solutions Advisor - Red…

    Bank of America (Manasquan, NJ)
    Merrill Financial Solutions Advisor - Red Bank & Associates Market Red Bank , New Jersey;Freehold, New Jersey; Toms River, New Jersey; Manasquan, New Jersey **Job ... they envision through a personal relationship with their advisory team committed to their needs. We believe trust comes...insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to… more
    Bank of America (04/01/25)
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  • Fraud Prevention Senior Analyst

    Comerica (Farmington Hills, MI)
    …seek appropriate assistance to protect bank from financial loss. Support Team Leader on a variety of other tasks. Position Responsibilities:Determine ... to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems ie,...other team members. Serve as back-up to Team Lead or other team … more
    Comerica (05/28/25)
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  • Fraud SAR Director - AML Compliance…

    Santander US (Boston, MA)
    …(FIU) within AML Compliance and will be accountable for the leading and overseeing the Fraud SAR operations team , the fraud referral process, and related ... detection / identification to SAR filing. + Oversees the Fraud SAR team operations to minimize the...lead expanded BSA / AML oversight of the Fraud Operations Teams to ensure potential suspicious activity is… more
    Santander US (05/14/25)
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  • Fraud Risk Officer (VP/Hybrid)

    Citigroup (Florence, KY)
    …Cards, Retail Services, and Retail Bank , specially focused on authentication. The team plays a supporting role for the Fraud cards prevention unit and ... root cause and lessons learned strategies that drive continuous improvement in the bank 's oversight and execution fraud risk management. + Partner closely with… more
    Citigroup (05/24/25)
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  • Fraud Risk Group Manager _

    Citigroup (Jacksonville, FL)
    … Fraud /Business teams, and others. The role will directly supervise a small team of specialized Fraud Policy Managers in support of the objectives. ... key areas for operational improvement. + Actively monitor and understand the latest fraud performance trends, quickly responding to lead mitigation of risk and… more
    Citigroup (05/28/25)
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  • Trading Fraud Strategy Vice President

    JPMorgan Chase (Columbus, OH)
    …support Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office, and Fraud Management for Private Bank and Wealth Management clients. You will ... fraud detection while minimizing operational costs. As our team and organization grow, your flexibility and ability to...for the target operating model and gain support. + Lead the development of fraud detection capabilities… more
    JPMorgan Chase (05/15/25)
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  • Director, Card Fraud Product

    Fiserv (Omaha, NE)
    …in delivering the best-in-class card fraud solutions to our customers. The Fraud Product Director will develop and lead new product initiatives as well ... find your future at Fiserv.** We're Fiserv, a global leader in Fintech and payments, and we move money...Fiserv solution set is provided to meet their card fraud needs. + Lead technical and non-technical… more
    Fiserv (05/18/25)
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  • Cyber Fraud SOC Analyst, AVP

    Citigroup (Irving, TX)
    …Fraud SOC Analyst, AVP will be part of the SOC Team . The team monitors, analyzes and responds to cyber fraud threats on a 24x7 basis. ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position… more
    Citigroup (05/31/25)
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  • Fraud & Disputes Specialist

    KeyBank (Albany, NY)
    … and dispute risk, while ensuring compliance with Regulation E and Regulation Z. The Fraud & Disputes Team focuses on resolving customer claims of fraud ... Friday 8am - 5pm ET Be part of a team that, every day, strives to become a best-in-class...Debit, and Credit Card Transactions. Under limited supervision, the Lead Specialist is primarily focused on execution of complex… more
    KeyBank (05/14/25)
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  • Payment Lifecycle Analyst - Fraud…

    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 ... Program, you will facilitate information exchange and communications with the client, Relationship Team , and the Fraud Investigations Team . This role offers… more
    JPMorgan Chase (05/17/25)
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