- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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