- Citigroup (Jacksonville, FL)
- …Business objectives and initiatives and work to maximize return on investment (optimize fraud loss ) while fully complying with internal policies and applicable ... projects for fraud risk and identify key impacts related to fraud loss exposure. + Make recommendations for appropriate controls which will maximize return… more
- Navy Federal Credit Union (Pensacola, FL)
- …Navy Federal and its members' financials and assets, and control and mitigate potential fraud loss . Ensure adherence to applicable federal and state laws, rules ... Theft and Synthetic ID, Check Fraud , Account Takeover fraud ) including reported or alleged loss of assets from various business channels + Respond to… more
- System One (Ashburn, VA)
- …protect client and its members' financials and assets, and control and mitigate potential fraud loss . + Ensure adherence to applicable federal and state laws, ... moderate complexity. Responsibilities + Investigate various types of transactions/activities/cases (Check Fraud ) including reported or alleged loss of assets… more
- FirstBank PR (San Juan, PR)
- …characteristics. The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- PNC (Louisville, KY)
- …the company. + Provides direction and sets priorities for the team. Ensures fraud strategies balance customer experience, fraud / loss mitigation and ... effective leadership, education, coaching and consultation for business segments' fraud / loss policies, procedures, initiatives and programs. PNC Employees… more
- Bank OZK (Ozark, AR)
- …high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive ... high-risk incidents. + Utilizes various systems to accurately document fraud attempts, trends, and loss events. +...to accurately document fraud attempts, trends, and loss events. + Conducts due diligence research within various… more
- Citigroup (Jacksonville, FL)
- …**Responsibilities:** + Manage multiple teams or a functional area and a component of the fraud loss portfolio + Contribute to the development of fraud ... The Fraud Ops Group Manager is a senior management...the management of a team or department to drive fraud management policies, processes and procedures to minimize the… more
- The Hartford (Hartford, CT)
- …Assist in partnership with Enterprise Risk, Internal Audit and Product Lines for fraud loss exposure identification in support of control measures.* Leading SIU ... Claim Solutions who has oversight of The Hartford's SIU Anti- Fraud Programs, the AVP SIU Anti- Fraud Programs...Hartford's SIU Anti- Fraud Programs, the AVP SIU Anti- Fraud Programs is responsible for specialized SIU programs and… more
- UMB Bank (Kansas City, MO)
- …fraud suspense accounts (general ledger). Completing research and documentation for card fraud loss cases. Participating, as subject matter expert, in weekly ... to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the...Operations team and will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include… more
- First Horizon Bank (Charlotte, NC)
- …while meeting all payment and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor of this role. Providing ... a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a result… more
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