- Citigroup (Jacksonville, FL)
- …protecting both Citi and its customers. **Responsibilities:** + End-to-end ownership of Retail Bank Fraud Analytics across Fraud lifecycle. + Ownership of ... fraud prevention and detection efforts across the Retail Bank 's digital payments, wires, and checks. The role involves...vision and support business goals. + Effectively mentor and coach direct reports and cross business partners; attract new… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud Risk Oversight** plays a critical role in advancing TD's external ... fraud risk oversight framework. This role ensures strong governance,...is aligned with regulatory expectations, industry practices, and the Bank 's risk appetite. This position requires the ability to… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse range of fraud risk ... management expertise to business segments and corporate functions. The fraud risk oversight team within TD's 2nd Line of...elder scams) and their impact on customers and the Bank + Experience partnering with first-line teams on scam… more
- TD Bank (Charlotte, NC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** As a member of the Bank 's second line of defense, the **Senior Manager, External Fraud ... Modeling Oversight** provides oversight, monitoring, and challenge of the external fraud detection capabilities, taking into consideration an understanding of IT,… more
- TD Bank (Mount Laurel, NJ)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** As a member of the Bank 's second line of defense, the **Specialist, Fraud & Insider Risk ... contributes to the oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership… more
- Regions Bank (Charlotte, NC)
- …of design patterns and their application **Skills and Competencies** + Ability to coach , teach, and mentor team + Ability to estimate work efforts for project ... sub-plans or small projects + Ability to work in an environment with aggressive timelines + Demonstrates leadership + Excellent analytical, decision-making, problem-solving and time management skills + Excellent verbal and written communication skills to… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen...- when a customer's personal information is stolen or bank account is compromised - is a defining and… more
- TD Bank (Charlotte, NC)
- …Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate ... and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters...related to the following risks and controls: + Internal fraud risk, including payment fraud , Physical theft… more
- TD Bank (Deptford, NJ)
- …term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks ... the team on how they play a part in managing risk and protecting TD Bank , Employees and our Customers + Drives operational excellence in the Store, including but not… more
- Columbia Bank (Lakewood, WA)
- …digital, or contact channels. You will assist customer with reporting fraud , filing disputes, resolving issues, providing information, and looking for opportunities ... Columbia products and services. + Respond to inbound calls regarding fraud and electronic disputes, complete fraud incidentreports,dispute forms, clear… more
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