Operational Risk Senior Analyst New Account Fraud - Jacksonville, FL

The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requir ...

The BSA Officer will manage the credit union's BSA/Fraud functions ensuring compliance with all applicable regulations and credit union policies and procedures: Responsible for BSA, AML, OFAC, FinCEN, CIP, · and USA Patriot compliance. · ...

+We are seeking a talented and self-motivated Senior Manager to assist in leading our Fraud Prevention and Detection team. · +Manage teams of speciality Fraud Managers and Fraud Prevention and Detection Specialists to ensure determinations are appropriate, fully supported, and cl ...

+Job summary · Shape a brighter financial future with us. · We're changing the way people think about and interact with personal finance. · We're seeking a talented Senior Manager to lead our Fraud Investigations team.+Qualifications8+ years of fraud leadership experienceDemonstr ...

Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being ...

We're seeking a talented Fraud Prevention Specialist to join our SoFi Fraud Operations team. · This individual will be responsible for all aspects of reviews as they relate to credit card account openings, fraud referrals, and the review of transactional activity in our checking/ ...

We empower and protect Fidelity customers by investigating suspicious activity to protect customer accounts and confidential information. · Investigate suspicious activity to protect customer accounts and confidential information · ...

Job Description · About the role:  · We are seeking an experienced Product Manager, Fraud Solutions to lead strategy, execution, and growth for our non-card fraud and risk products across payments. This role is ideal for a product leader with deep financial crimes and fraud domai ...

Job summary · We are seeking a talented and self-motivated Manager to assist in leading our Fraud Investigations team.This role is crucial for safeguarding the company's financial ecosystem. · ...

Perform investigation of potential fraud activity on existing credit card accounts Respond to inbound client inquiries and assist with specific service-related requests and concerns Provide solutions to client issues through the usage of all available resources under limited supe ...

Shape a brighter financial future with us. · We're changing the way people think about and interact with personal finance. · ...

The Associate Manager Fraud Prevention & Detection will manage day-to-day operation activities of fraud prevention specialists. · Manage day-to-day operation activities of fraud prevention specialists. · Collaborate with other departments to resolve issues. · ...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. · ...

+Job summary · We are seeking a talented and self-motivated Staff Analyst to support Fraud and Dispute Operation teams. This role acts as the primary liaison between our Engineering, Product, and Design teams and Fraud and Dispute Operations teams. · +ResponsibilitiesSubject matt ...

We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for the training of a team of Fraud Investigators who are responsible for conducting independent reviews and analysis of possible suspici ...

We're changing the way people think about and interact with personal finance.Join us to invest in yourself, your career, and the financial world. · ...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. · Perform investigation of potential fraud activity on existing credit card ...

Perform investigation of potential fraud activity on existing credit card accounts. · ...

Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service-related requests and concerns. · ...

The Fraud Business Strategy Specialist will manage a portfolio of one or more fraud supported business lines while generating multifaceted insights, understanding and enacting strategic direction. · Oversight of fraud attacks and trends impacting identified area · Partners with s ...