- SMBC (Charlotte, NC)
- …IT Application Systems Specialist is responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...legal, and regulatory obligations related to fraud detection and prevention. This role requires deep functional… more
- Main Street Bank (Marlborough, MA)
- …Time Department: Retail Lending Location: Assigned Branch/Hybrid Eligible Reports To: S VP of Residential Lending and Loan Servicing Date Prepared: August 29, 2025 ... Portuguese preferred SUMMARY: Under the direction of the S VP of Residential Lending and Loan Servicing , the...private investor, private mortgage insurance, FHA, and Main Street Bank Portfolio policies, procedures, and guidelines. The majority of… more
- Byline Bank (Chicago, IL)
- …the day-to-day administration of the bank 's digital banking platforms, including the bank 's consumer and small business online & mobile banking platform and ... **About Byline Bank :** Headquartered in Chicago, Byline Bank ,...deposit account onboarding platform. This position reports to the VP , Digital Banking Manager, and will eventually report to… more
- First National Bank of Omaha (Omaha, NE)
- …decisions and supports various business lines of the Partnership team, including consumer and small business cards. In addition to core responsibilities, this role ... strategic initiatives across several critical areas, including 1st party fraud and 3rd party fraud detection for...processes within new Galaxy platform implementations + Partner with VP of IT to be able to implement new… more
- Scotiabank (Dallas, TX)
- …+ Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with the VP and senior leadership team, responsible ... both internally and externally . Provide subject expertise and thought leadership from fraud perspective to support bank projects/initiatives + Keep abreast of… more
- TATCHA (San Francisco, CA)
- …of continuous learning and professional development. + Collaborate with the CFO, and VP of Strategic Finance, and other executive team members to align financial ... working capital forecasting. + Manage banking relationships and control requirements over bank accounts. + Ensure optimal use of capital and manage financial risk… more