- Vanguard (Malvern, PA)
- …recommend plans. + Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to leadership and other stakeholders. + Analyzes ... Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise....mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a ** Financial Crimes Operations Manager ** to join our team. This position ... AZ, NV or CA. . Responsible to manage the Financial Crimes Operations teams consisting of CTR;...quarterly team meetings. Agenda coordinated with Product & Strategy Manager for applicable case studies, emerging fraud /AML… more
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** Additional Job Description **This ... and routines that support consistent, effective, and policy-aligned issue management across Financial Crimes and Prevention Operations . The team ensures that all… more
- JPMorgan Chase (Columbus, OH)
- …analyzing metrics, and collaborating across one of the world's most innovative financial organizations. As a Senior Product Associate in Claims and Disputes, you ... our products and ongoing success. **Job responsibilities** + Partners with the Product Manager to identify new product opportunities that reflect the needs of our… more
- Bank of America (Jacksonville, FL)
- …executing/monitoring strategic enhancements. Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject matter expertise ... Fraud Analytics and Innovation Lead Analyst - ...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- UMB Bank (Kansas City, MO)
- …encouraged to work with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend your time:_** + You will ... for UMB. With our robust training to provide extensive UMB and financial knowledge, the Fraud Enterprise Operations team consists of 3 teams; Prevention,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At Bank of America, we are… more
- UMB Bank (Kansas City, MO)
- …to fulfill overall business needs and the expectations of the Director of Enterprise Fraud Operations . Works closely with the Enterprise Fraud Prevention ... & Responsibilities** This position will report directly to the Manager , Enterprise Fraud Claims, supporting UMB's protection...years card, check, ACH, wire or any combination of fraud operations experience _PREFERRED:_ + College Degree… more
- Tompkins Community Bank (Brewster, NY)
- …systems (eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud ... + Support internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry trends and regulatory… more
- Realtor (Austin, TX)
- …the right connections, and building confidence through expert guidance. **Payment Operations Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ ... At Avail by Realtor.com(R), we're seeking a skilled Payment Operations Manager to join our team. In...+ You'll lead a growing team of payment and fraud prevention specialists, designing world-class operations , … more