- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Bank of America (Belfast, ME)
- …of fraud experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in SAS/SQL and Excel ▪ Strong ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Plano, TX)
- …of fraud experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in SAS/SQL and Excel ▪ Strong ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Farmington Hills, MI)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... Hills, Michigan; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital One, ... new responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible...strategies and defenses to protect Capital One and our Retail Customers from various forms of fraud .… more
- Huntington National Bank (Columbus, OH)
- …performance, availability, and environment configuration + Experience in consumer/ retail and commercial/business banking - branch and digital (online/direct) ... methods of multiple disciplines with knowledge of products/services and internal operations + Lead contributor on the design of critical path/technology initiatives.… more
- Citigroup (Jacksonville, FL)
- …well as implement controls/strategies to stop the onboarding of bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of ... lessons learned strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk...Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,… more
- Oriental Bank (San Juan, PR)
- …to work effectively with individuals and groups throughout the organization. + Understands bank operations , policies, and procedures. + Must be proficient with ... discipline is required. + One (1) year of relevant BSA/AML analysis, fraud , compliance, transactional, retail , banking, or operational experience required. +… more
- EverBank (Sacramento, CA)
- ** Retail Bank Operations Manager** The Retail Bank Operations Manager (ROM) job ensures operational integrity and risk mitigation within Branch ... may be the subject matter expert who will lead or participate in various Retail Bank Operations initiatives/projects. **Key Responsibilities and Duties** +… more
- Ally (Harrisburg, PA)
- …for funding or approval * Development of procedures, training and communications for the Fraud Operations team as needed related to strategy driven initiatives * ... initiatives to optimize the account opening process for Ally Bank and Ally Invest, inclusive of enhancing customer experience,...initiatives **The Skills You Bring** * 7+ years of fraud related retail banking or Invest experience… more