- Bank of America (Fort Worth, TX)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud -Analyst-II Global-Payment- Operations - Fraud \_25033484) **Job Description:** ... Sr Fraud Analyst II - Global Payment Operations Fraud Fort Worth, Texas **To proceed...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National Bank 's Internal Audit by providing independent, ... processes and the system of internal controls over the Bank 's Payment and Fraud Operations ....results to senior management and audit leadership to affect change , and delivers well written audit reports and other… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Administrative-Assistant-III Global-Payment- Operations - Fraud \_25032503) **Job ... Administrative Assistant III - Global Payment Operations Fraud Charlotte, North Carolina **To...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank OZK (Little Rock, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations… more
- Bank OZK (Fort Smith, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Education: Bachelor's degree or equivalent work experience required. + Five+ years' fraud and/or bank operations experience. + Advanced understanding of ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Fraud Program Leader...the fraud initiatives to identify and define fraud operations /systems needs and requirements tied to… more
- City National Bank (Phoenix, AZ)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... and supported decision-making. * Utilize a variety of internal bank systems and external research tools to investigate, research,...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… more
- Bank OZK (Dallas, TX)
- …in the pursuit of strengthening, maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In collaboration with Financial Crimes ... Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in support… more
- Capital One (Richmond, VA)
- Work from Home - Fraud Intake Coordinator - Fraud & Disputes Operations Inbound **Are you looking for a challenging role that includes the convenience of ... working virtually at home? Then a Capital One Customer Operations role may be the role for you! To...+ 56301 (St. Cloud, MN) **More Than Just a Bank , More Than Just a Career** **Your Voice is… more
- JPMorgan Chase (Columbus, OH)
- …setting. In this role, you will collaborate with Wealth Management Banking Operations and Asset Wealth Management Fraud Management to deliver client-focused ... support Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office, and Fraud Management for Private Bank and Wealth Management clients. You will… more