Current jobs related to Commercial Fraud Operations Professional - Johnston - Citizens

  • Fraud Operations Lead

    2 weeks ago

    Johnston, United States Citizens Bank Full time

    Description Private Bank Operations is committed to delivering a best-in-class experience for Private Bank clients and the colleagues that support them. The group will have functions that encompass Fraud, Client Onboarding, and Client Experience for Consumer, Commercial and Business Banking Products. The group is tasked with the coordination of deliverables...

  • Fraud Operations Lead

    5 days ago

    Johnston, United States Jobs for Humanity Full time

    Company Description Jobs for Humanity is collaborating with YUPRO Placement to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: YUPRO Placement Job DescriptionDescription Private Bank Operations is committed to delivering a best-in-class experience for Private Bank clients and the...

  • Sr Fraud Strategist

    4 weeks ago

    JOHNSTON, United States Citizens Full time

    DescriptionThe Sr Fraud Strategist is accountable for managing fraud risk strategies for check deposit and in-clearing. The Sr Strategist will take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk while balancing customer experience.  The candidate will drive reductions in fraud losses through development of...

  • Fraud Strategy Consultant

    4 weeks ago

    JOHNSTON, United States Citizens Full time

    DescriptionThe Fraud Strategy Consultant is accountable for managing fraud risk strategies focusing on Link analysis and First Party Fraud. The strategy consultant will take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk while balancing customer experience. The candidate will drive reductions in fraud losses...

  • Fraud Operations Lead

    7 days ago

    Johnston, United States Jobs for Humanity Full time

    Private Bank Operations is committed to delivering a best-in-class experience for Private Bank clients and the colleagues that support them. The group will have functions that encompass Fraud, Client Onboarding, and Client Experience for Consumer, Co Operations, Fraud, Lead, Private, Operation, Monitoring, Business Services, Staffing

  • Fraud Strategy Sr Consultant

    4 weeks ago

    JOHNSTON, United States Citizens Full time

    DescriptionThe Fraud Strategy Sr Consultant is accountable for monitoring and developing fraud risk strategies for Digital Payments. The Fraud Strategy Sr Consultant will take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes to...

  • Commercial Operations Loan Closer I

    2 months ago

    Johnston, United States Citizens Full time

    Description At Citizens, we work together to make a difference for companies that are building, supplying, and serving industries and consumers across the country. As the Commercial Operations Loan Closer, you will be a critical member of the Business Banking Operations team that is responsible for ensuring loans with complex loan structures or documentation...

  • Senior Manager of Implementation Operations

    1 week ago

    Johnston, United States Citizens Financial Group, Inc. Full time

    Overview:The Private Bank Operations division is dedicated to providing an exceptional experience for our Private Bank clientele and the team members who assist them. This operational unit encompasses critical functions such as Fraud Prevention, Client Onboarding, Treasury Services, and Client Experience across Consumer, Commercial, and Business Banking...

  • Lead Non-Financial Risk Strategist

    1 week ago

    Johnston, United States Citizens Financial Group, Inc. Full time

    Senior Fraud Risk Manager - Non-Financial Risk Oversight We are seeking a Senior Fraud Risk Manager to enhance our Non-Financial Risk Oversight team. In this pivotal role, you will be tasked with refining and executing strategies to mitigate fraud risk across the organization. Collaborating closely with senior leadership, you will develop oversight...

  • Lead Risk Management Specialist

    1 week ago

    Johnston, United States Citizens Financial Group, Inc. Full time

    Senior Oversight Manager - Non-Financial Risk Management We are seeking a Senior Oversight Manager to join our Non-Financial Risk Management team. In this position, you will play a crucial role in refining and executing strategies to mitigate fraud risk across the organization. Collaborating closely with senior leadership, you will enhance oversight...

  • Commercial Millwork Estimator

    2 months ago

    Johnston, United States Mead Lumber Company Inc Full time

    Job DescriptionJob DescriptionMunn Lumber, a Mead Lumber Company, is a leading provider of products to professional contractors, construction builders and remodelers. We have 53 operating locations across 9 Midwestern states. 100% employee-owned, we are the 11th largest building material suppliers to professional builders in the country. We are in search of...

  • Insurance Sales Professional

    5 months ago

    Johnston, United States Kelvin Taveras Agency Full time

    Job DescriptionJob DescriptionWe are currently seeking to hire a Insurance Sales Professional to join our team! You will be a part of a sales team that is enthusiastic on growth and is eager to drive company revenue.Please only apply if you have the following qualifications:Preferred: Property and Casualty Insurance License.*If you are not licensed in...

  • Floor Technician

    3 weeks ago

    Johnston, United States Labor Solutions Professional Full time $14 - $15

    Job DescriptionJob DescriptionLabor Solutions is seeking a Floor Technician this person will be specialized on floor maintenance equipment and the plan for the specific account they are assigned to. Schedule will be 2nd shift, and hours will be assigned based on client account. Pay: $14-15 DOE 2 locations available: Johnston, IA  5pm-11:30pm Monday...

  • Kitchen Designer Sales Professional

    1 day ago

    Johnston, United States Advantage Kitchens Baths Countertops and Floors LLC Full time

    Company DescriptionADVANTAGE Kitchens Baths Countertops and Floors LLC is a unique to the industry company offering entry level to luxury grade kitchen and bathroom cabinetry to several market segments. We offer product only sales as well as full service turn-key projects to the consumer, contractor and commercial trades. Besides product we are designers,...

  • Operations Loan Specialist I

    2 weeks ago

    Johnston, United States Citizens Full time

    Description The Business Banking Operations Loan Specialist I is responsible for the processing of commercial credit in support of underwriting during their origination and/or the ongoing portfolio management activities. Communicates with both internal and external customers identifying required information and provides status updates to interested parties....

  • Operations Loan Specialist I

    1 month ago

    Johnston, United States Citizens Full time

    Description The Business Banking Operations Loan Specialist I is responsible for the processing of commercial credit in support of underwriting during their origination and/or the ongoing portfolio management activities. Communicates with both internal and external customers identifying required information and provides status updates to interested parties....

  • Global Markets Operations Specialist

    1 month ago

    Johnston, United States Citizens Full time

    Description The Global Markets Operations team within Commercial Operations supports Middle and Back Office functions across a range of Listed and Over-The-Counter (’OTC’) derivative products. The Confirmations and Settlements team is tasked with managing all transactional lifecycle events (affirmation, confirmation, settlements, etc.) across the Global...

  • Global Markets Operations Specialist

    1 week ago

    Johnston, United States Citizens Financial Group, Inc. Full time

    Job Description The Global Markets Operations team within Commercial Operations supports Middle and Back Office functions across a range of Listed and Over-The-Counter ('OTC') derivative products. The Confirmations and Settlements team is tasked with managing all transactional lifecycle events (affirmation, confirmation, settlements, etc.) across the Global...

  • First Line Risk Sr Manager

    3 days ago

    Johnston, United States Citizens Full time

    Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk advisory services for all consumer debt products including Collections/Recovery, Strategy and Execution, Mortgage Default, Vendor Management, Credit Reporting (FCRA), Managed Assets Division (MAD) and Loan...

  • Floor Care Specialist

    1 week ago

    Johnston, United States Labor Solutions Professional Full time

    Job OverviewLabor Solutions Professional is currently in search of a Floor Care Specialist. This role is focused on the upkeep and maintenance of flooring systems, utilizing specialized equipment tailored to the specific needs of the assigned account. The position operates primarily during the second shift, with hours determined by client...

Commercial Fraud Operations Professional

2 months ago

Johnston, United States Citizens Full time

Description

In this role, you’ll experience new things, create new opportunities, think beyond your role, and make an impact. As the Commercial Fraud Operations Professional, you will participate in bank account investigations to prevent possible fraudulent transactions, minimizes fraud loss, adhere to organizational standards. You will assist your team with reviewing business initiatives and implementing and reviewing operational growth and financial business plans. You will be responsible for conducting research and analysis on clients’ bank accounts to detect and prevent fraudulent activities and transactions, while maintaining appropriate reports of any fraudulent activities and transactions. Most importantly, you’ll feel valued for who you are and supported to achieve what’s important to you, personally and professionally

This position requires the ability to learn all processes within Fraud Detection supporting the Commercial and Business banking clients. This role will include interaction with external customers, department colleagues, and business partners with a strong focus on customer satisfaction. May perform other duties as assigned related to Fraud Detection, operational issues, and will need to manage competing priorities in an accurate and timely manner. They may also conduct training, coaching and help with onboarding new hires.

Qualifications:

  • High School or equivalent degree required; bachelor's degree preferred.

  • 2 years of Fraud investigations experience.

  • 2 years required of Banking, Professional experience in analysis and/or financial services industry preferred.

  • Experience conducting investigations and enhanced account reviews.

  • Experience with monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity.

  • Self-motivated, dependable, adaptable, and detail-oriented individual with strong analytical, writing, and organizational skills.

  • Experience conducting investigations and enhanced account reviews.

  • Excellent written and verbal communication.

  • Skilled at monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity.

  • Strong understanding of bank operations including but not limited to navigating banking systems, understanding, and interpreting customer transactions.

  • Ability to work independently and multi-task in a fast paced, ever-changing environment.

  • Strong organization and time management skills

  • Willingness to assist with special projects and accept new responsibilities.

  • Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities.

  • Other duties and responsibilities may be assigned, according to the needs of the Business Line

Hours & Work Schedule

  • Hours per Week: 40

  • Work Schedule: M-F

Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.

Equal Employment Opportunity

At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Employment decisions are based solely on experience, performance, and ability. Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague’s or a dependent’s reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws.

Equal Employment and Opportunity Employer

Citizens is a brand name of Citizens Bank, N.A. and each of its respective affiliates.

Why Work for Us

At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth

Background Check

Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.