- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate...of each case to be submitted to the Corporate Security Department and/or the Corporate Compliance Department. . Suggests… more
- RELX INC (Atlanta, GA)
- …and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our ... innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core mission… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise Architecture, Security , and ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...Data Science, Risk Ops, and CX to deliver high-impact security and trust outcomes. We're excited about you because… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …agreement/approval/guidance, including Lines of Business, Operations, Legal, Compliance, Information Security , Fraud , Architecture, and related functions. + Act ... as a subject matter expert in the domain, providing guidance and support to business partners. + Provide transparency and ongoing communications with line of business partners/key stakeholders. + Make decisions in complex situations to drive key outcomes in… more
- Arrow Financial Corporation (Granville, NY)
- …Open deposit accounts for customers > Adhere to requirements pertaining to branch security , fraud prevention and BSA; identify counterfeit currency and monetary ... instruments > Adhere to applicable federal regulations and Company policies and procedures What you will need to thrive in this role: In addition to your work and life experiences, as well as your passion and excitement for the profession, you would benefit… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …customer relationships. > Oversee and adhere to requirements pertaining to branch security , fraud prevention, and Bank Secrecy Act; identify counterfeit currency ... and monetary instruments. > Provide coverage for vacancies and vacations What you will need to thrive in this role: In addition to your work and life experiences, as well as your passion and excitement for the profession, you would benefit from having:… more
- Arrow Financial Corporation (Troy, NY)
- …and renewal rules as applicable. > Adhere to requirements pertaining to branch security , fraud prevention and Bank Secrecy Act; identify counterfeit currency and ... monetary instruments; adhere to Company policies and procedures. > Provide training, support and guidance as appropriate to co-workers and customers. > Act in Branch Manager's absence as needed. > Able to travel, using reliable transportation, to various… more
- FirstBank PR (San Juan, PR)
- …volumes. + Responsible of preventing and identifying possible red flags indicators and security fraud codes. + Manages customers interactions or other channels ... such as: voicemail, email and chat. + Meet monthly targets to achieve individual and departmental goals. . Other duties as assigned. Competencies : The competencies detailed below are the behaviors to be exhibited by the incumbent while performing his/her… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …agreement/approval/guidance, including lines of business, operations, legal, compliance, information security , fraud , and related functions. + Provide ... transparency and ongoing communications with line of business partners/key stakeholders. + Ability to solve problems and make decisions in support of the team, with a focus on driving the greatest outcome for the product and the Bank. + Collaborating with… more