Position Title: Senior Teller Reports to: Assistant Branch Manager Approved by: VP, Retail Distribution Network... General Statement of Duties: A Senior Teller’s position will encompass that of a Teller 2 and serve as a coach and trainer...
bank. Partners with the Senior Relationship Banker (SRB) and/or Relationship Banker Lead on the day-to-day operations...Banking Center Manager DEPARTMENT: Retail Department REPORTS TO: Director of Retail Sales SUPERVISES: Retail...
Senior Manager, Fraud Operations; will establish and lead a comprehensive investigations capability covering various domains...TITLE: SR MANAGER - FRAUD OPERATIONS STATUS: EXEMPT REPORTS TO: DIRECTOR - FRAUD SERVICES DEPARTMENT: FRAUD...
Operations Manager, who can help build and lead a team of fraud operations analysts responsible for the efficient and effective... Do Build and manage a team of fraud operations analysts operating to review alerts, conduct investigations, and recover funds...
Join us as a Fraud Operations Senior Analyst (individual contributor role) with Barclays. Come join us in our mission to safeguard..., billing disputes and KYC teams. To be successful as a Fraud Operations Senior Analyst, you should have experience...
The Fraud Senior Management Information System Manager - Vice President is a senior management-level position... activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for MIS...
Talascend is currently seeking a Senior Manager of Risk Management and eCommerce Fraud for a long-term contract..., including goal setting for the risk analysts and program manager within the organization Partner with operations, business...
? Here is your opportunity! We are looking for a , Senior Manager, Product Management on the Anti-Fraud team who has the passion to work... with data scientists and engineers to design and implement strategies that leverage Big Data and complex fraud detection...
Join us as a Fraud Operations Analyst with Barclays.  Come join us in our mission to safeguard our business and our customers.... To be successful as a Fraud Operations Analyst, you should have experience with: â¢Â   Fraud â¢Â   Disputes â¢Â   Chargeback...
The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the... in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses...
DESCRIPTION At Amazon Logistics, we are looking for a Sr. Program Manager to help build a last mile Fraud Prevention... and/or improved processes). Create, maintain, and disseminate program information confidently and on a regular basis to Amazon senior...
Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Senior Manager..., now and in the future. As a Senior Manager, you'll work as part of a team of problem solvers, helping to solve complex business...
firm's code of ethics and business conduct. The Financial Crime Fraud Management Manager is responsible for leading..., conducting Internal fraud programs and risk assessments, and enhancing existing internal fraud operations processes...
themselves and their teammates to work smarter and to be more successful Summary: The Fraud Mitigation Manager will be responsible for managing..., and regulatory filings. Prepare detailed reports on fraud incidents, trends, and mitigation efforts and present findings to senior...
DESCRIPTION Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor... operations teams on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards...
escalating any fraud issues to the appropriate department manager or investigative unit. Resolves escalated and complex issues... and mitigating fraud losses for credit and debit card portfolios of the Bank, in partnership and collaboration with Operational...
you a key leader on the team and within the broader Finance Operations organization. This is a high visibility role senior... Manage indirect operations teams to ensure end-to-end coverage over potential fraud cases Develop vision documents...
enforcement officials Preparing reports for senior management on fraud activity perpetrated by members or against our member... Manager. Fraud Analyst Skills and qualifications include: 2-year college degree in Business Administration or a business...
Description : The Enterprise Fraud Risk Management Lead, under the direction of the Operational Risk Manager... as subject matter expert regarding bank operations and fraud functions, systems and policies. Promote risk and control...
FRAUD OPS AND INVSTGTNS SUPPORT MGR 1LOD WHAT IS THE OPPORTUNITY? The Manager Operation and Investigation... efficiency of the organization in effectively dispositioning fraud, managing fraud and establish a well managed operations...