- Bank OZK (Dallas, TX)
- …maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In collaboration with Financial Crimes Analytics, effectively ... current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud...effective presentations for various levels and audiences within a financial services organization. + Ability to follow Bank… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... and analyzes potentially fraudulent activity related to customer accounts or other bank products + Identifies valid and fraudulent charges, sets up fraud… more
- US Bank (Minneapolis, MN)
- At US Bank , we're on a journey to do our...of potential risk mitigation solutions, and assessment of the financial impact for fraud and identity management ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and operations functions. The role will assist in completing financial analysis to estimate the potential fraud … more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management ... the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new...Bachelor's Degree or equivalent * Minimum 5 years in financial services experience with deep knowledge of payment systems.… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... The Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying and escalating financial crimes, suspicious… more
- Hills Bank (Hills, IA)
- …school, or 2 years customer service and banking experience + 2-3 years of financial fraud experience or the equivalent combination of education and experience. + ... external stakeholders to mitigate and recover loss to the Bank . Additionally, the Fraud Analyst will work...Bank Secrecy Act (AML/BSA) program. ACCOUNTABILITIES: + Monitor financial crime risk management systems to detect, prevent, and… more
- Bank OZK (Little Rock, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… more
- City National Bank (Newark, DE)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations ... risk management at CNB across all City National Bank , subsidiaries, and to develop, design and implement consistent...risk management. * Minimum 5 years of experience in Fraud Product Ownership Role with Financial institutes… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working... of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working... of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more