- Regions Bank (Hoover, AL)
- …formats (webform, email, and telephone) + Prioritizes reported incidents based on safety or fraud loss + Investigates unlawful acts and protects the bank from ... and takes responsibility for investigative operations designed to prevent loss and detect criminal conduct. **Primary Responsibilities** + Researches,...internal and external fraud attempts + Follows established procedures to proactively identify… more
- System One (Pittsburgh, PA)
- …planned and unplanned + Has a strong desire to measure performance based on fraud loss , customer experience, and business growth Areas of need: * Customer ... * Major data initiatives (building out a data platform) * Models to combat fraud loss * Onboarding of transactions for fraud coverage [addressing and closing… more
- JPMorgan Chase (Plano, TX)
- …utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify ... and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products.… more
- Lenovo (Morrisville, NC)
- …Manages and/or conducts internal and external investigations as assigned. + Manages region Fraud & Loss prevention program. + Manages region Emergency Management ... within the assigned region. + Lead investigations into incidents involving theft, fraud , workplace violence, and other security breaches. + Partner with internal… more
- First Horizon Bank (Winston Salem, NC)
- …requirements, corporate policy, and industry standards. + Lead site-level oversight of fraud loss performance, partnering with operations teams to monitor ... associate driven loss trends, support controls and drive accountability for fraud mitigation. + Participate in day-to-day activities to ensure customer… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …such as monthly presentations to senior leadership, metric reports, internal and fraud loss reports, etc. + Performs other duties and responsibilities ... as well as business metrics tracking and reporting (ie, KRIs, KPIs, fraud losses, client reputational risk, and operational/trade errors). Balances business concerns… more
- TD Bank (Deptford, NJ)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- PNC (Birmingham, AL)
- …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs ... Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA,...fraud , Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or service… more
- American Express (New York, NY)
- …**Key Responsibilities:** + Lead internal investigations involving suspected internal fraud , misconduct, theft, data loss , bribery, or regulatory ... the future of American Express. **Position Overview:** The Director of Internal Fraud , Insider Threat and Conduct Risk Investigations will be responsible for… more
- Truist (Wilson, NC)
- …red flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and ... to the line of business. 6. Conduct analyses on loss events and provide expert feedback to management on...provide expert feedback to management on the varieties of fraud detected within the portfolio and make recommendations on… more