• Senior Manager, Fraud Business…

    TD Bank (Greenville, SC)
    Management will manage a team providing business support for TD Bank's US Fraud Management Department. TD Bank is seeking an experienced, self-motivated team ... partnering and communication (both written and verbal). The Senior Manager, Fraud Business Management will effectively and independently collaborate with… more
    TD Bank (08/08/25)
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  • Manager, Fraud Risk Management

    Wright-Patt Credit Union Inc. (Beavercreek, OH)
    The Manager, Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at ... and efficiently. (25%) 2) Serves as one of WPCU's advanced experts in fraud risk management . Maintains an understanding of the fraud impact in the areas… more
    Wright-Patt Credit Union Inc. (07/31/25)
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  • Wealth Management Fraud & Claims…

    Bank of America (Newark, DE)
    Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... to clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from… more
    Bank of America (07/25/25)
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  • Senior Manager, Fraud Risk…

    TD Bank (Mount Laurel, NJ)
    …& Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** **Risk Management team is responsible for overseeing ... fraud ** **, insider and conduct** **risk management across TD's corporate functions and business units.** The...as well as leads Audit / Regulatory and Exam Management for US Fraud , Insider and Conduct… more
    TD Bank (07/30/25)
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  • Revenue Assurance and Fraud Analyst

    Liberty Latin America (PR)
    …add value?** + Accountable to the Senior Manager, Revenue Assurance and Fraud Management Operations for developing, implementing, and monitoring Revenue ... Assurance and Fraud Management controls and systems, for the prevention of loss of income. + Works within the framework set out in department plans, working… more
    Liberty Latin America (07/30/25)
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  • Trading Fraud Strategy Vice President

    JPMorgan Chase (Columbus, OH)
    …our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have the opportunity to design and implement a ... and problem-solving skills will shine. As a Vice President in Asset Wealth Management Fraud Management , you will play a pivotal role in establishing and… more
    JPMorgan Chase (05/15/25)
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  • Senior Manager, Fraud Platform Operations

    Charles Schwab (Lone Tree, CO)
    …Manager** will be responsible for platform strategy and execution in the Actimize Integrated Fraud Management (IFM) platform for the 1LOD; they will be the ... as FICO Blaze Advisor, FICO Falcon, FICO Triad, Actimize IFM, SAS Fraud Management + Rules/Policy Managers + Analytics Environments + Case Managers +… more
    Charles Schwab (07/27/25)
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  • Director of Fraud Training

    Ally (Raleigh, NC)
    Fraud Prevention department. **The Skills You Bring** * 7+ years of experience in fraud management required; you will be the Fraud SME providing fraud ... controls, (2) quality assurance, (3) SLA monitoring and (4) SAR management within the Fraud Prevention department. * Provide peer leadership to influence the… more
    Ally (08/02/25)
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  • Fraud Analyst - Banking Operations…

    FirstBank PR (San Juan, PR)
    …must include Banking Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management . Written and oral ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...and credit cards, mortgage, ACH, wire transfer, merchant, cash management , and credit cards products/services for Puerto Rico, ECR… more
    FirstBank PR (07/09/25)
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  • Fraud Department Manager

    Hills Bank (Hills, IA)
    …more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, ... fraud risk threats and trends, assistance with fraud risk awareness campaigns and training and management... fraud risk awareness campaigns and training and management of Department staff. Key areas of focus include… more
    Hills Bank (06/25/25)
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