- 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
- City National Bank (Newark, DE)
- …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
- Bank of America (Charlotte, NC)
- 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 (Newark, DE)
- …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
- 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
- Bank OZK (Tampa, FL)
- …+ Provides guidance on policies and procedures related to the prevention of cyber fraud . + Advises technology, business, and operations teams on preventing cyber ... line of defense teams to prevent, detect, and respond to instances of cyber fraud across multiple digital channels. You will ensure platforms are resistant to cyber … more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...us! **Line of Business Job Description:** The Global Payment Operations (GPO) organization delivers global wire transfers and ACH… more
- First Horizon Bank (Maryville, TN)
- …College Graduate preferred or equivalent, three to five years' experience in bank product service/ operations and management. **Physical Requirements:** + Ability ... posting. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an...to provide an elite level of service to the bank 's clients. This includes, but is not limited to,… more
- SMBC (Austin, TX)
- …smarter banking translates to a richer life. **SUMMARY:** As the Vice President of Fraud Operations , you will lead and manage the team responsible for protecting ... Jenius bank , and our customers, from financial fraud ....5+ years of direct experience in leading and managing fraud or AML operations . + Experience in… more
- Santander US (RI)
- Sr. Specialist, Claims & Fraud Operations Providence, United States of America The Sr. Specialist, Claims & Fraud Operations is responsible and ... Program. + Reports suspicious activity as required by the Bank Secrecy Act. + Trains branch staff on security...service industry or similar environment, such as Customer Service, Operations , or Fraud Prevention. **Qualifications** : +… more