- 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 (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters, collaborating with… more
- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities ... across the organization. This role ensures that fraud -related processes, alerts, investigations, and SAR filings meet regulatory and internal standards. The… more
- TD Bank (North Bergen, NJ)
- …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 (Farmingdale, NY)
- …solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop colleagues toward achieving overall store results to include ... not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague… more
- Columbia Bank (Irvine, CA)
- …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
- TD Bank (Acton, MA)
- …completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the ... and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent... tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- First National Bank of Omaha (Boulder, CO)
- …are followed and appropriate risk decisions are made to protect our customers and the bank . . Coach and manage team to provide digital signature cards at least ... we serve. This sixth generation family-owned business has become the largest privately-owned bank in the United States and has been serving customers for 160 years.… 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 ... partners, acting as an ambassador for the business area and the bank . + Effectively engage and update stakeholders, ensuring understanding of project timelines… more
- M&T Bank (Ellicott City, MD)
- …relationships in the M&T branch system through modeling and coaching the Bank 's sales process. Plays key role in Relationship Management (customer assessments, ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more