- Truist (Charlotte, NC)
- …change from time to time. 1. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and ... trend analysis for senior level management 4. Partner with other teams within Enterprise Fraud Management for extended research needs. 5. Maintain high… more
- Truist (Orlando, FL)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- US Bank (Fargo, ND)
- …models and tools to meet compliance requirements ensuring effective oversight of key fraud mitigation solutions across enterprise fraud portfolios. Key ... and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes...knowledge of statistical modeling techniques and their applications to fraud mitigation - Proficiency in SAS and Python for… more
- Wells Fargo (Chandler, AZ)
- …of an internal case management and decisioning platform supporting our Enterprise Internal Fraud teams. This product will modernize investigation workflows ... an externalized alert generation, integrate evolving data sources for fraud investigations, and offer an enterprise -grade alternative...Own and execute the product area vision for internal fraud case management and rules orchestration. +… more
- City National Bank (Wilmington, DE)
- …leadership across the enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across the team's pillars * ... PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in...environment to identify potential opportunities and determine enhancements * Support the development and maintenance of fraud … more
- Wells Fargo (Charlotte, NC)
- …Product Owner to support the creation and delivery of a new enterprise -scale internal fraud data and analytics platform. This individual will be accountable ... This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with...and integration of large-scale internal datasets from across the enterprise . + Support development of analytic models… more
- DataVisor (New York, NY)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...+ Highly organized with strong project ownership and time management skills; able to manage multiple enterprise … more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate ... subject matter expert to the various business lines and support units within the bank; complete coverage assessments as...reports as necessary; and any other duties assigned by management . ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to… more
- Banc of California (San Diego, CA)
- …on time, and support the company's goals and values. + Assists management in annual Fraud Risk Assessment, including data procurement, analyzation and ... and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in… more
- PNC (Louisville, KY)
- …associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has ... around operational performance, fraud prevention and other business requests. Provides fraud analysis to support decision making across the company. +… more