- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... Tampa, Florida; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank OZK (Clearwater, FL)
- …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
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... Description:** At Bank of America, we are guided by a common...for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer… more
- City National Bank (Los Angeles, CA)
- …This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring ... appropriate actions steps to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all...operations . * Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- TD Bank (Portland, ME)
- …& Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads and acts as business program owner and ... roles and responsibilities include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products and channels_ + _Engages in the … more
- First Horizon Bank (Charlotte, NC)
- …work hours, available 8am-8pm, rotating weekend hours as needed **SUMMARY** At First Horizon Bank Operations , we are on a mission to deliver a seamless customer ... role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are...and objectives are achieved. As a result of the bank 's sophisticated risk rules, certain customer payments are outsorted… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Quantitative Manager ( Fraud ) LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank , National Association is proud to have an engaged and inclusive culture and ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Senior Quantitative Manager is responsible...be expected to contribute to work flow or process change and redesign, and to form a strong basic… more
- First National Bank of Omaha (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:**...needs. **Summary of the Job:** A GREAT BIG SMALL BANK We take pride in the fact that we've… more
- US Bank (Tempe, AZ)
- At US Bank , we're on a journey to do our...what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Regulatory and Policy Subject ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...initiatives. + Conduct policy gap assessments and manage regulatory change processes. + Vet potential compliance issues and support… more
- UMB Bank (Kansas City, MO)
- …Analytic experience + VISA, MasterCard charge-back experience + 6 years Card, fraud operations experience **Work Environment** + Normal office environment ... tools, ie TCS, First Track and First Dispute. + Experience with back-office operations dealing with card fraud claims governed under VISA and MasterCard… more