Financial Crime Prevention Manager
- Category: Bank Jobs
- Location: United States, Honolulu, Hawaii
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 25K to 28K
- Published on: 2025/09/23
About the Team
The Enterprise Fraud Strategy team is responsible for developing and implementing fraud prevention strategies across all payment channels. The team works closely with the Enterprise Fraud Prevention and Claims teams to provide data insights to help identify emerging fraud trends and UMB's overall fraud performance.
• Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies.
• Provide data-driven insights to inform business decisions and drive strategic growth.
• Stay up-to-date with industry risks and trends by maintaining regular communication with peer banks and industry organizations.
Requirements
• Bachelor's degree in statistics or equivalent field of study OR 2 years data analytics or banking experience.
• 1 - 2 years hands-on experience with card, check, ACH and/or wire fraud strategy development and analysis.
Related jobs
-
Universal Banker
Multiple levels of advancement are available based on experience. Key Responsibilities • Perform sales, servicing, and operational functions in a branch setting. • Assist in managing an assigned portfolio of high-value clients to build and retain cus...
-
Senior Banking Specialist
Company Overview Central Pacific Bank is a leading financial institution committed to providing exceptional banking services to its clients. Our team of professionals works together to deliver tailored solutions that meet the unique needs of our cust...
-
Senior Residential Mortgage Sales Professional
Job Overview: City National Bank is seeking a highly motivated and results-driven Senior Residential Mortgage Sales Professional to join our team. As a key member of our residential lending department, you will be responsible for driving sales growth...