- Capital One (New York, NY)
- Lead Software Engineer ( Bank Tech) Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, ... a Lead Software Engineer on this team, you'll build resilient services that empower our fraud analysts to discover new trends and allow us to quickly adapt to this… more
- Federal Reserve Bank (Washington, DC)
- …For example, the OIG conducts investigations of employee misconduct or financial fraud associated with the supervision and examination responsibilities ... Inspector General (OIG) conducts investigations of the Board and the Consumer Financial Protection Bureau's (CFPB's) programs and operations to prevent and detect … more
- Regions Bank (Hoover, AL)
- …products and/or capabilities + Manages performance information such as usage, sales, fraud , and other key information to provide forecasts and market evolution ... and performing post release analysis + Prepares and delivers presentations for the bank 's senior leadership + Identifies and manages both existing and emerging risks… more
- Classic Bank NA (Cameron, TX)
- …in group meetings + Supports all areas of the branch, other branches and the bank when needed + Assists customer needs in all channels including the teller line, ... all customer issues and complaints + Proactively engages customers in comprehensive financial conversations and introduces products and services to meet their needs.… more
- Bank OZK (Carrollton, GA)
- …314(b) requests and criminal subpoena process as needed. + Works closely with the Bank 's Fraud Risk Management team to identify criminal and potential criminal ... activity against the Bank or its customers. + Assists in preparing related...Minimum of two (2) years' work experience in a financial institution, required. + Minimum of two (2) years'… more
- Federal Reserve Bank (Washington, DC)
- …General conducts audits and evaluations of the Board and the Consumer Financial Protection Bureau's (CFPB's) programs and operations to assess and promote economy, ... programs and operations while helping to prevent and detect fraud , waste, and abuse. The Audit Intern will assist...May participate in meetings with Board division representatives, Reserve Bank officials, or CFPB officials. Remarks There are three… more
- Berkshire Bank (Boston, MA)
- …as new technology is integrated. + Provide oversight to the internal bank controls that Berkshire Banc Investment Services and Berkshire Wealth Management is ... Act of 1940Maintain Regulatory Compliance Calendar. Attend corporate compliance and fraud team meetings. Present revised procedures and policies to corporate… more
- M&T Bank (Buffalo, NY)
- …related technical field + MBA or Master's degree in an appropriate field. + Financial services industry experience M&T Bank is committed to fair, competitive, ... of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk knowledge to… more
- WSFS Bank (Philadelphia, PA)
- …equipment manufacturers, distributors, and dealers. NewLane Finance is powered by WSFS Bank , a $20+ billion financial organization. NewLane Finance is seeking ... render a sound credit decision. + Duties may include financial spread and analysis of business financial ...controls related to essential duties and responsibilities. + Perform fraud checks and due diligence while underwriting and assessing… more
- Bank OZK (Alpharetta, GA)
- …development, maintenance, and growth of a new credit card product through financial modeling and forecasting turning data into executable insights that drive and ... new credit card product suite, including the creation of the business plan, financial projections and forecasts, and helps drive all aspects of operational readiness… more