- Hills Bank (Hills, IA)
- …to staff and customers on fraud prevention measures and raise awareness about potential fraud risks. + Lead the Bank 's Fraud Committee, whose ... any significant concerns and provide appropriate mitigation plans. + Lead the continuous development and implementation of fraud...Provide oversight and direction to Fraud Department team members in accordance with Hills Bank … more
- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the ... of strengthening, maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In...+ Leverages expert business/analytical knowledge to participate in or lead discussions with cross functional teams to understand and… more
- Capital One (Mclean, VA)
- …revolution transforms our society and our industry. **About the Team ** **As a Product Leader focusing on Fraud Case Servicing, you will:** + Lead our ... Director, Product Management- Fraud Case Servicing, Retail Bank Product...seamlessly, meeting its Operational Efficiency targets. + Build and lead high-performing, inclusive teams of product managers and extended… more
- Raymond James Financial, Inc. (CO)
- **Job Description Summary** **Job Description** The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team ... drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any… more
- Capgemini (Atlanta, GA)
- … team management skills, with the ability to lead and motivate a team of analysts. + In-depth knowledge of Fraud regulations and best practices. + ... Functional Fraud Lead Choosing Capgemini means choosing...Fraud solution. + This role involves leading a team of business analysts, collaborating with various departments, and… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** There are 2 positions available. As a dedicated Fraud Analytics Lead , you will be accountable for driving USAA's overall ... fraud strategy, policies, and analytic capabilities for ...business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to understand and… more
- Citigroup (Wilmington, DE)
- …Operational Risk Management function which specialises in Fraud Risk Management. The fraud risk oversight team is responsible for credible challenge of ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Santander US (Concord, NH)
- Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Talk to You!** **The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may… more
- Bank of America (Red Bank, NJ)
- Merrill Financial Solutions Advisor - Red Bank & Associates Market Red Bank , New Jersey;Freehold, New Jersey; Toms River, New Jersey; Manasquan, New Jersey **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Red- Bank /Merrill-Financial-Solutions-Advisor Red- Bank Associates-Market\_25029675) **Job Description:** Merrill Wealth… more
- JPMorgan Chase (Columbus, OH)
- …support Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office, and Fraud Management for Private Bank and Wealth Management clients. You will ... fraud detection while minimizing operational costs. As our team and organization grow, your flexibility and ability to...for the target operating model and gain support. + Lead the development of fraud detection capabilities… more
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