- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. ... drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... **Primary Responsibilities:** + Lead and participate in audits from planning to reporting...clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with… more
- Citigroup (Tampa, FL)
- …in your work, come join us. We'll enable growth and progress together. **The Role:** The ** Lead Fraud SIEM Lead Content Developer** is a senior lead ... fraud detection capability within our Security Operations Center (SOC). **Responsibilities** + Lead and mentor a team of Splunk ES developers, fostering a… more
- Citigroup (Wilmington, DE)
- …Operational Risk Management function which specialises in Fraud Risk Management. The fraud risk oversight team is responsible for credible challenge of ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- PNC (New York, NY)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization,...within PNC's Internal Audit organization, supporting the Technology Audit team . This position is primarily based in a PNC… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... , committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
- Regions Bank (Hoover, AL)
- …in a related field + Six (6) years of relevant experience + Experience as a team leader **Preferences** + Experience in a Technology role in banking or a ... position will be responsible for managing at least 2 Fraud AD Agile teams, and also be able to...knowledge of Financial Crime Unit (FCU) processes such as fraud detection, AML, KYC,and transaction monitoring **Additional preferred experience… more
- Raymond James Financial, Inc. (Denver, CO)
- …regulations. **Essential Duties and Responsibilities** + Lead and manage a team of fraud monitoring associates, ensuring timely and high-quality completion ... Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation,… more
- 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
- Citigroup (Wilmington, DE)
- …critical in providing independent oversight, assurance, and effective challenge to the bank 's Operational & Fraud Risk management activities. The ideal candidate ... skills, ability to influence and collaborate with stakeholders across the organization and lead a team of dedicated resources in managing various facets of… more