- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department ... to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall… more
- Bank of America (Addison, TX)
- AML Refresh Ops - Ops Sr ....regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc ... Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Fort Worth, TX)
- Ops Proficiency Coach I Fort Worth, Texas;Greensboro, North Carolina; Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to ... skills. **Skills:** + Attention to Detail + Coaching + Critical Thinking + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving +… more