- Bank OZK (Dallas, TX)
- …owners to make strategic decisions, and drive the AML-FCA function at the Bank . Supports the Fraud program through data mining, data visualization, model ... output analytics, and understanding functionality of the fraud model and program specific to Bank OZK. Essential Job Functions + Develops metrics for Fraud … more
- Bank OZK (Dallas, TX)
- …in the pursuit of strengthening, maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In collaboration with Financial Crimes ... Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in support… more
- First Horizon Bank (Houston, TX)
- …Senior Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Citigroup (Irving, TX)
- …potential process gaps and opportunities. Work on key analytical projects within the retail bank fraud and digital fraud analytics team and support the ... insights that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- Scotiabank (Dallas, TX)
- …both internally and externally . Provide subject expertise and thought leadership from fraud perspective to support bank projects/initiatives + Keep abreast of ... Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:**...their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and… more
- Charles Schwab (Westlake, TX)
- …is seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the ... execution of Bank , Trust, AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job ... Fraud Analytics and Innovation Lead Analyst - Authentication...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- First National Bank of Omaha (TX)
- …5:00pm CST for 2 to 3 weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to: * Communicate with customers who have ... experienced fraud or might be at risk * Reassure vulnerable customers...ROLE AT FNBO** At FNBO, we believe that a bank should be a force for good in the world.… more
- Bank of America (Plano, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At ... GFC Investigator (Brokerage - AML/ Fraud ) Charlotte, North Carolina;Pennington, New Jersey; Plano, Texas;...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Fort Worth, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud -Analyst-II Global-Payment-Operations- Fraud \_25033484) **Job ... Sr Fraud Analyst II - Global Payment Operations ...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more