- Citigroup (Jacksonville, FL)
- …protecting both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. + Ownership of ... This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for...fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves… more
- Bank of America (Plano, TX)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader ... Fraud Strategic Enablement team within Client Protection at Bank of America. This role is pivotal in helping...This role is pivotal in helping to shape the Bank 's fraud prevention strategy and investment roadmap… more
- Bank OZK (Apollo Beach, FL)
- …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 ...the Bank . Essential Job Functions + Performs fraud incident management for instances described within the … more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management ... In addition, the manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new products such as Zelle, as well… more
- Bank OZK (Clearwater, FL)
- …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 ...the Bank . Essential Job Functions + Performs fraud incident management for instances described within the … more
- Bank OZK (Ozark, AR)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... Why Bank OZK Founded on a legacy of more...One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting,...of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or… more
- Bank OZK (Carrollton, GA)
- …314(b) requests and criminal subpoena process as needed. + Works closely with the Bank 's Fraud Risk Management team to identify criminal and potential criminal ... Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader… more
- Capital One (Richmond, VA)
- …least 1 year of experience in project management + At least 1 year of experience in Bank Fraud **At this time, Capital One will not sponsor a new applicant for ... for cross functional collaboration with partners across the Retail Bank . Our small and evolving SBB Fraud Team offers the opportunity to join in developing best… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud ... for the right analytic leader to help drive that transformation! At Bank of America, our fraud team is on the frontline of managing those risks and preparing… more
- Citigroup (San Antonio, TX)
- …root cause and lessons learned strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk management. + Review and ... + Bachelor's degree or equivalent experience + Disputes/Claims **_OR_** Bank /Card fraud management experience, preferred + Disputes/Claim Regulatory… more
Related Job Searches:
Bank,
Bank Fraud Analyst,
Bank Fraud Analyst II,
Bank Fraud Coach,
Bank Fraud Customer Service,
Bank Fraud Investigator,
Fraud,
Fraud Investigator Senior Bank,
Senior Auditor Bank Fraud,
VP Consumer Bank Fraud