- Bank OZK (Dallas, TX)
- …maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In collaboration with Financial Crimes Analytics, effectively ... current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud...effective presentations for various levels and audiences within a financial services organization. + Ability to follow Bank… more
- Bank of America (Newark, DE)
- …will also be responsible for the claim initiation and status updates of various fraud and billing disputes, on our clients' bank accounts. Associates will handle ... insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office...Qualifications:** + Experience in a call center or a financial /banking center + Fraud Detection and Prevention… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or ... and analyzes potentially fraudulent activity related to customer accounts or other bank products + Identifies valid and fraudulent charges, sets up fraud… more
- Bank of America (Dallas, TX)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Commercial-Banking Wealth-Management- Fraud Claims\_25028867-2) **Job Description:** ... Attorney - Commercial Banking & Wealth Management Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Boston,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Plano, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At ... are guided by a common purpose to help make financial lives better through the power of every connection....effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection… more
- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank 's Fraud Management Program. This ... fraudulent transactions to develop rules to prevent and detect fraud . + Monitor Bank reporting systems to...Bachelor's degree (B. A.) and 3-5 years' experience in financial institution fraud investigation and prevention. +… more
- Bank of America (Kennesaw, GA)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat-Analyst-III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** ... make an impact in the communities we serve. At Bank of America, you can build a successful career...+ Advanced SAS/SQL coding ability + Experience in the financial services industry + Fraud background +… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... The Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying and escalating financial crimes, suspicious… more
- Bank OZK (Little Rock, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… more
- Bank OZK (Fort Smith, AR)
- …and maintains professional working relationships with local law enforcement and peer bank fraud professionals. + Investigates possible elder abuse and reports ... with internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances… more