- Raymond James Financial, Inc. (Pittsburgh, PA)
- …of banking experience; prior specific experience in transaction processing, wire transfer operations , and fraud detection required + Experience working in a ... **Summary of the Position:** The Senior Wire Operations Associate will deliver high quality customer service...status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and… more
- UMB Bank (Kansas City, MO)
- …Security Incident strategies. + You have prior experience in investigative services, fraud operations , risk management, legal, internal audit, or other risk ... Human Resources, Privacy, Information Technology, Corporate Security, Insider Risk, and Fraud teams to align and manage Information Security Incident Response… more
- Regions Bank (Birmingham, AL)
- …point resolution. + Be highly collaborative and effective working across Digital, Risk, Fraud , Operations , Compliance, and Technology teams. + Be capable of ... deposit holds, and exception handling. + Partner across Digital, Technology, Risk, Fraud , Compliance, Operations , and Servicing teams to implement changes,… more
- U-Haul (Phoenix, AZ)
- …field (or equivalent experience) . 1-3 years of experience in payment processing, fraud detection, or financial operations U-Haul Holding Company, and its family ... or returned payment s in a timely manner. . Fraud Monitoring: Maintain and update fraud tracking logs to identify patterns, flag suspicious transactions, and… more
- First Horizon Bank (Nashville, TN)
- …online and mobile banking platforms. You'll collaborate cross-functionally with engineering, compliance, fraud , and operations , and will serve as a key thought ... test, and launch KYC-related features in our digital applications * Partner with fraud , legal, and compliance teams to ensure workflows meet internal policies and… more
- Synchrony (St. Paul, MN)
- …with cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations , Collections) to develop and manage ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and... Reserves. + Responsible for calculating the ACL and Fraud forecasts + Provide thought leadership in developing quantitative… more
- AmeriHealth Caritas (Newtown Square, PA)
- …Investigations Unit (SIU) will lead efforts to detect, investigate and prevent healthcare fraud within the pharmacy operations . ; This role combines subject ... identify and analyze patters or anomalies in pharmacy claims and operations indicative of fraud , waste and abuse.; + Lead and manage investigations into… more
- Citigroup (Irving, TX)
- …resource for cross functional teams including Marketing, technology, credit risk, fraud policy, operations .** Developed communication and diplomacy skills are ... build, effectively collaborating with cross-functional teams including Marketing, Technology, Fraud Policy, Risk, Operations , and Product. Write business… more
- LinkedIn (Omaha, NE)
- …of experience in one or more of the following areas: inauthentic account reviews, fraud , anti-abuse operations , or similar. . 1+ years of experience in account ... in one or more of the following areas: inauthentic account reviews, fraud , anti-abuse operations , or similar. . 2+ years experience in account labeling for… more
- TD Bank (Charlotte, NC)
- …preferred + Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal ... and written) + Proven leadership and stakeholder management experience. **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more