- Navy Federal Credit Union (Pensacola, FL)
- …To maximize recovery of bankrupt accounts through negotiation, reaffirmation, legal proceedings, fraud detection and collection efforts. Serve as liaison for OGC and ... accounts included in the bankruptcy for potential abuse and/or fraud to determine if litigation is warranted to protect...litigation is warranted to protect NFCU's interest and reduce financial loss + Monitor attorneys assigned to accounts to… more
- SMBC (Scottsdale, AZ)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the… more
- System One (Pittsburgh, PA)
- …+ Portfolio Mgmt. Org - An outcome driven team that: + Supports enterprise fraud group + Supports the delivery of strategic initiative planned and unplanned + Has ... a strong desire to measure performance based on fraud loss, customer experience, and business growth Areas of...in an agile ecosystem? Tell me about any previous bank technology experience you've had. This could be helpful… more
- JPMorgan Chase (Plano, TX)
- …recognized certifications such as CFE, CFI, etc. + Ability to research and analyze bank statements, credit card statements and other financial records. + Strong ... Vulnerable Adult Investigations team. The position requires an advanced understanding of fraud and risk, working with internal and external business partners and… more
- System One (Pensacola, FL)
- …+ Exposure to IRA, certificate, or POD account processing + Experience in fraud detection, compliance, or financial operations + Internship or entry-level ... this is a great opportunity to develop your career with a reputable financial institution. You'll gain hands-on experience in account operations, fraud … more
- Comerica (San Jose, CA)
- …and procedures and recommend enhancements to ensure maximum protection of the Bank 's assets. Provide timely communication and escalation of critical exam findings, ... concerns or suspicion of fraud between CEG and the lending, credit and ...$152,500 Annually Salary Range(s) is subject to change. Comerica Bank takes several factors into account when determining individual… more
- BMO Financial Group (Stockton, CA)
- …_The mission of Premier Services is to help mass affluent clientele make real financial progress by understanding and planning for what comes next._ A BMO Senior ... clients. Each RM partners with multiple branch locations and a team of financial advisors to identify new opportunities and deliver a differentiated experience. Our… more
- Fiserv (Berkeley Heights, NJ)
- …(FIG) you'll join a dynamic team focused on delivering cutting-edge Risk and Fraud solutions for over 3000+ Financial Institutions. You'll lead the creation ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...through a mobile app, or withdraw money from the bank , we're involved. If you want to make an… more
- Banco Popular Puerto Rico (San Juan, PR)
- …exposure. + Develop reports for leaders regarding the effectiveness of Cyber- Fraud Fusion Threat Intelligence and make recommendations regarding new policies and ... from vendors to mitigate losses. + Work closely with fraud prevention units to share threat intelligence and integrate...if necessary. ABOUT US Popular is Puerto Rico's leading financial institution and have been evolving since it was… more
- S&P Global (New York, NY)
- …Impact:** We are seeking a dynamic and innovative leader, with an Investment Bank / Capital Markets Operations, Client Onboarding background, to drive engagement and ... offerings. This individual will be responsible for fostering relationships with bank clients, enhancing delivery service, and identifying growth opportunities. This… more