- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National Bank 's Internal Audit by providing independent, ... processes and the system of internal controls over the Bank 's Payment and Fraud Operations ....results to senior management and audit leadership to affect change , and delivers well written audit reports and other… 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 ... external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations… more
- Bank of America (Boston, MA)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Commercial-Banking Wealth-Management- Fraud Claims\_25028867-2) **Job Description:** ... Bank 's Consumer, Small Business, Commercial, Wealth Management, Private Bank and Operations business units. The legal...Operations business units. The legal landscape in the Fraud & Claims area is evolving quickly, with increased… 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 ... external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud ...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Education: Bachelor's degree or equivalent work experience required. + Five+ years' fraud and/or bank operations experience. + Advanced understanding of ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Fraud Program Leader...the fraud initiatives to identify and define fraud operations /systems needs and requirements tied to… more
- City National Bank (Phoenix, AZ)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... and supported decision-making. * Utilize a variety of internal bank systems and external research tools to investigate, research,...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… more
- Bank OZK (Dallas, TX)
- …in the pursuit of strengthening, maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In collaboration with Financial Crimes ... Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in support… more
- City National Bank (Newark, DE)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... Global. You will not be employed by City National Bank . *The Opportunity* The Fraud Investigator Specialist...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… more
- First National Bank of Omaha (NE)
- …+ Previous experience in a remote working environment + Previous experience in fraud operations **PERKS AND BENEFITS** + Competitive pay and benefits + ... Work location and on-site duration requirement is subject to change based on business needs. **Summary of the Job:**...of the Job:** At FNBO, we believe that a bank should be a force for good in the… more
- Fifth Third Bank, NA (Cincinnati, OH)
- … Fraud Reporting and Modeling team + Utilize analytics approaches to report fraud trends, optimize operations reporting, and develop apps (when needed) + Work ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Quantitative Analyst II is responsible...be expected to contribute to work flow or process change and redesign, and to form a strong basic… more