- UMB Bank (Kansas City, MO)
- …Responsibilities:** This position will support UMB's protection against multi-channel payment fraud loss. These payment channels will include Check, Digital Online ... mastering the associated systems and tools used for tracking fraud prevention and fraud claims work. Responsible...experience. * Strong Problem Solving Skills * 2-years Customer Service Experience Preferred * College Degree * 4+ years… more
- TD Bank (Stratford, CT)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The ** Fraud Modeling/Forecasting Specialist (with Graph Data Expertise)** ... of graph theory and advanced analytics to develop innovative fraud detection models and strategies across multiple products. Responsibilities...+ Scope of role may have business segment and/or enterprise impact + General focus on broad range of… more
- Needham Bank (Wellesley, MA)
- …requirements; to include high risk customer types such as marijuana businesses and money service businesses. + The BSA/ Fraud Team Leader will conduct QC reviews ... Enterprise Risk Professional) or CAMS (Certified Anti-Money Laundering Specialist ) preferred. WORKING CONDITIONS/PHYSICAL DEMANDS + A combination of normal… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Risk & Control Specialist within PNC's Enterprise Risk Management organization, you will be based in ... team which focuses on Risk Identification, Climate Related Risks and other Enterprise Risk Management responsibilities. The candidate may expect the opportunity to… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As an Enterprise Testing Specialist Senior within PNC's Enterprise Testing Services ... control validation, transactional testing or risk-based testing) in support of PNC's Enterprise Risk Management Framework. + Plan testing and reviews. Applying risk… more
- Jabil (St. Petersburg, FL)
- …for SAP IMWM/EWM module. Must be able to perform all duties of the Enterprise Solution Specialist I & II. ESSENTIAL DUTIES AND RESPONSIBILITIES include the ... of functional lead or project manager for implementations of complex and enterprise projects + Ability to handle high complexity change management requests related… more
- USAA (Phoenix, AZ)
- …to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the ... where our core values - honesty, integrity, loyalty and service - define how we treat each other and...impactful. **The Opportunity** As a dedicated Intermediate Bank Disputes Specialist on our Reconciliation team you will, within defined… more
- TD Bank (South Portland, ME)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk management expertise ... of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering Treasury ... of the governance, control, and operational risk structure._ The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more
- American Express (Phoenix, AZ)
- …Join Team Amex and let's lead the way together. The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing ... process improvements. **Minimum Qualifications:** + Prior experience working with online deposit fraud + Prior Customer Service experience + Strong computer… more