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Fraud Manager Jobs in the United States

Fidelity TalentSource LLC | FIU Cyber Fraud Investigations Sr. Manager TX

Fidelity TalentSource LLC

westlake, TX

As Senior Manager, you will work closely with all FIU teams, AML Surveillance, Fraud Customer Response, At Risk Teams, Legal, Risk, Compliance, Money Movement and technology squads, and others to find opportunities to enhance Fidelity s ability to identify and respond to fraud and risk trends. As a leader, you will provide complex analysis and advice to division/functional management on fraud trends and situations identified through your interactions with analysts, other business units, or independent review.

30+ days ago
International Banker II

Amerant Bank

Miramar, FL

Attends seminars and training sessions in order to keep abreast of changing regulations, as well as of industry / market trends and conditions and comply with banking operational procedures and deposit accounts processes, regarding BSA as amended by USA Patriot Act and OFAC. Responsible for the development and management of personal and commercial international clients’ book of business by promoting banks products and services in accordance with the bank’s policies, procedures, and federal banking regulations.

10 days ago
AML Monitor/Test Ofcr Sr - FIU \u0026 OFAC

Amerant Bank

Miramar, FL

Bachelor’s Degree required, preferably in Finance, Business Administration, Economics, management or relevant field, Certified Anti-Money Laundering Specialist (CAMS), Certified Professional in Anti-Money Laundering (CPAML) or AML/BSA/OFAC certifications. 4+ years in the financial services industry, preferably in anti-money laundering compliance in an international banking environment or other related experience such as risk management, internal audit (i.e., conducting BSA/AML and OFAC Independent Reviews), or similar control-related experience.

6 days ago
Private Client Associate II

Amerant Bank

Miramar, FL

Review various anti-money laundering activity reports created by the Compliance Department to detect unusual activity in customers’ accounts, investigate such activity and obtain from customer the explanation and documentary validation as needed. Assist Private Bankers by entering loan applications into our Applink , Ncino or any other platform, clearing conditions on loans for closings and with communication to client regarding non compliant covenants on loans.

10 days ago
BSA Monitoring Analyst

Amerant Bank

Miramar, FL

Monitor and assist in the testing of the BSA/AML program, including areas like customer identification (CIP), KYC/CDD/EDD, transaction monitoring and emerging topics of interest as delineated in the monitoring and testing program. Conduct data analysis using advanced Excel techniques (e.g., pivot tables, VLOOKUP, and formulas) to support risk assessments and compliance reviews for the Bank’s Monitoring and Testing program.

6 days ago
Client Services Associate I

Amerant Bank

Miramar, FL

Ensures preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Prepares packages of loan documentation with the respective units and processing of Loans, new Credit Cards and Credit Cards Line increases through loan systems.

12 days ago
EDD - SMU Analyst

Amerant Bank

Miramar, FL

Support AML / KYC and SMU Supervisor by reviewing and assessing documentation and information and perform additional due dilligence for the onboarding and prescreening of prospect clients, requirements for new / existing clients, including but not limited to AML Manual, Audit Reports, Financial Statements, KYC and KYA, CBO, etc., execute further searches and screening using various tools, such as: open internet engines, AMS, OFAC, etc. Initiate and coordinate requests related with CDD / EDD requirements for SMU clients, creating and tracking CDD / EDD cases in the respective case management system, track the cases for resolution and escalate matters to Supervisors as necessary based on unit’s procedures.

1 day ago
Client Associate

Amerant Bank

Coral Gables, FL

Provides support to WMA (IC or RM) in updating of KYC and Investment Profile as well as renewal of W8s and IDs, including customer calling, form filling support and retrieval from customer location; discusses with customer investment profile for review and update as needed. Ensures preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.

13 days ago
Private Client Group Relationship Manager

Amerant Bank

Tampa, FL

Coordinate client meetings with product specialists (trust / investments) to support the sale of products and services and deliver comprehensive proposals. Maintain a dedicated, high touch service and professional relationship applying a short-and long-term approach to addressing the customer's overall financial needs.

4 days ago
Corporate Banking Relationship Manager IV

Amerant Bank

West Palm Beach, FL

Must have demonstrated experience in handling complex commercial loans of all types, including Asset based loans (ABL), local participations (purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. Will also promote and cross-sell products and services with the objective of servicing, maintaining, developing new relationships, increasing bank revenues and identifying current and potential business opportunities for the Bank.

13 days ago
Corporate Banking Relationship Manager IV

Amerant Bank

Plantation, FL

Must have demonstrated experience in handling complex commercial loans of all types, including Asset based loans (ABL), local participations (purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. Will also promote and cross-sell products and services with the objective of servicing, maintaining, developing new relationships, increasing bank revenues and identifying current and potential business opportunities for the Bank.

12 days ago
Director, Product Management, Fraud and Decisioning

Mastercard

Atlanta, GA

In this role, the candidate will lead GTM efforts to drive new products and services to customers across the globe and work closely with product development, management, and regional and account teams to secure pricing and prioritization for new products and services in the market and execute the product road map and delivery for the Fraud and Decisioning products team. All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and.

Today
Director, Product Management, Fraud and Decisioning

Mastercard

Atlanta, GA

In this role, the candidate will lead GTM efforts to drive new products and services to customers across the globe and work closely with product development, management, and regional and account teams to secure pricing and prioritization for new products and services in the market and execute the product road map and delivery for the Fraud and Decisioning products team. All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and.

Today
Manager, Employee Relations Analytics, Investigations, and Health & Safety

Mastercard

Harrison, NY

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and. In line with Mastercard’s total compensation philosophy and assuming that the job will be performed in the US, the successful candidate will be offered a competitive base salary based on location, experience and other qualifications for the role and may be eligible for an annual bonus or commissions depending on the role.

Today
Manager, Employee Relations Analytics, Investigations, and Health & Safety

Mastercard

Atlanta, GA

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and. In line with Mastercard’s total compensation philosophy and assuming that the job will be performed in the US, the successful candidate will be offered a competitive base salary based on location, experience and other qualifications for the role and may be eligible for an annual bonus or commissions depending on the role.

Today
Manager, Employee Relations Analytics, Investigations, and Health & Safety

Mastercard

$114000 - $182000 undefined

Harrison, NY

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and. In line with Mastercard’s total compensation philosophy and assuming that the job will be performed in the US, the successful candidate will be offered a competitive base salary based on location, experience and other qualifications for the role and may be eligible for an annual bonus or commissions depending on the role.

Today
Manager, Employee Relations Analytics, Investigations, and Health & Safety

Mastercard

$114000 - $182000 undefined

Atlanta, GA

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security policies and practices; Ensure the confidentiality and integrity of the information being accessed; Report any suspected information security violation or breach, and. In line with Mastercard’s total compensation philosophy and assuming that the job will be performed in the US, the successful candidate will be offered a competitive base salary based on location, experience and other qualifications for the role and may be eligible for an annual bonus or commissions depending on the role.

Today
AML Monitor/Test Ofcr Sr - FIU & OFAC

Amerantbank

Miramar, FL

Bachelor’s Degree required, preferably in Finance, Business Administration, Economics, management or relevant field, Certified Anti-Money Laundering Specialist (CAMS), Certified Professional in Anti-Money Laundering (CPAML) or AML/BSA/OFAC certifications. 4+ years in the financial services industry, preferably in anti-money laundering compliance in an international banking environment or other related experience such as risk management, internal audit (i.e., conducting BSA/AML and OFAC Independent Reviews), or similar control-related experience.

6 days ago