Fraud Manager Jobs Near Me

Telhio Credit Union is looking for a Vice President, Financial Crimes to oversee enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role involves designing ...

The Fraud Specialist plays a vital front-line role in First Commonwealth's fraud detection and ... management system (Verafin), including findings, decisions, and actions taken. 5. Assists in ...

Additionally, the position ensures compliance with regulatory requirements and contributes to the development of policies and controls that enhance the bank's fraud risk management framework.

As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Prepare materials and documentation for regulatory, audit, and management requests, ensuring timely ...

As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Prepare materials and documentation for regulatory, audit, and management requests, ensuring timely ...

As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Prepare materials and documentation for regulatory, audit, and management requests, ensuring timely ...

As a/an Card Fraud Risk Oversight Associate in the Card Fraud Oversight team, you help protect ... Prepare materials and documentation for regulatory, audit, and management requests, ensuring timely ...

Job Responsibilities - Manage check deposit fraud losses by developing, implementing, and optimizing strategies that balance fraud losses and operating expenses while minimizing customer friction ...

Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment. * Experience establishing partner fraud expectations, conducting ...

Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment.Experience establishing partner fraud expectations, conducting ...

Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment. * Experience establishing partner fraud expectations, conducting ...

Summary Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...

The Director is responsible to manage and develop a multifaceted team of fraud analysts that provide both real-time and trending insight into fraud vulnerabilities and countermeasure opportunities.

The Director is responsible to manage and develop a multifaceted team of fraud analysts that provide both real-time and trending insight into fraud vulnerabilities and countermeasure opportunities.

RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... Maintain accurate and detailed case documentation within the case management system. Prepare clear ...

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an ...

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an ...

Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...

Manage, develop, communicate, and implement optimal fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and improve customer ...

Rca/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6 ... Maintain accurate and detailed case documentation within the case management system. * Prepare ...