- 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
- Bank of America (Pennington, NJ)
- …will also be responsible for the claim initiation and status updates of various fraud and billing disputes, on our clients' bank accounts. Associates will handle ... insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office...Qualifications:** + Experience in a call center or a financial /banking center + Fraud Detection and Prevention… 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
- Bank of America (Chicago, IL)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job ... Fraud Analytics and Innovation Lead Analyst - Authentication...are guided by a common purpose to help make financial lives better through the power of every connection.… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …and regulations related to fraud as well as functional understanding of bank fraud industry trends. + Proactive in identifying potential concerns and ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Fraud Analyst I...needs of our employees and their families, encompassing physical, financial , emotional and social well-being. You can learn more… 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