- TD Bank (Jacksonville, FL)
- … Fraud Business Strategy** will manage a team providing business support for TD Bank 's US Fraud Management Department. TD Bank is seeking an experienced, ... trends, and evolving fraud risks and assess potential impacts to the Bank + Assess/ identifies key issues and escalate to appropriate levels and relevant… more
- Capital One (Richmond, VA)
- Sr. Associate, Operations Coach - Debit and ATM Fraud (Hybrid) Senior Associate on the Debit and ATM Fraud Strategy team will be responsible for managing a ... team of investigators on the flash fraud team. The investigators on the flash ...needed. **The role's responsibilities include:** **People leadership:** + Actively coach and develop associates; facilitate & manage team routines… more
- TD Bank (Greenville, SC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** The **_Statistical Fraud Model Business Coordinator_** will be responsible for contributing to ... strategic technical planning and identifies opportunities to support Fraud detection and prevention business strategy. They are responsible for managing the fraud… 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
- Comerica (Farmington Hills, MI)
- …activity reports. Initiate appropriate actions steps or seek appropriate assistance to protect bank from financial loss. Support Team Leader on a variety of other ... activity/exception reports to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems ie, shared database,… more
- Citigroup (Jacksonville, FL)
- …root cause and lessons learned strategies that drive continuous improvement in the bank 's oversight and execution fraud risk management. + Partner with ... so this can be effectively communicated to Business and Fraud Utility partners. + Successfully develop, coach ...Managers. + Through direct reports, actively manage the end-to-end fraud financials and forecasting process across Retail Bank… more
- Bank of America (Charlotte, NC)
- … losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Link ... Tampa, Florida; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- TD Bank (Gaithersburg, MD)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and establishes expectations, delegates tasks… more
- TD Bank (Mount Laurel, NJ)
- …Leader - internal expert and/or industry expert and represents the Bank on Corporate Security/ fraud management committees and/or organizations pertaining ... specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Investigations oversees/manages a team… more
- TD Bank (New York, NY)
- …staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis ... fraud loss and check card data and correlate to Fraud Management applications/processes to determine department effectiveness + Completes ad-hoc reporting and… more