- Bank of America (Plano, TX)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader ... Fraud Strategic Enablement team within Client Protection at Bank of America. This role is pivotal in helping...This role is pivotal in helping to shape the Bank 's fraud prevention strategy and investment roadmap… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud ... for the right analytic leader to help drive that transformation! At Bank of America, our fraud team is on the frontline of managing those risks and preparing… more
- Citigroup (San Antonio, TX)
- …root cause and lessons learned strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk management. + Review and ... + Bachelor's degree or equivalent experience + Disputes/Claims **_OR_** Bank /Card fraud management experience, preferred + Disputes/Claim Regulatory… more
- Capital One (Plano, TX)
- …Compliance Advisor will support and advise on the following areas within the Retail Bank : Customer Protection to include Fraud Strategy and Prevention, Fraud ... Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of… 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
- Capital One (Austin, TX)
- …into automation. In this role you will partner with key stakeholders across Retail Bank Fraud to automate and enhance dashboards, processes and reporting and ... light guidance from manager + Develops strong network of partners within Retail Bank and builds effective relationships + Leads outward beyond immediate team and… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead-Analyst Fraud -Strategy\_25042825-2) ... Fraud Analytics and Innovation Lead Analyst - Fraud...we make an impact in the communities we serve. Bank of America is committed to an in-office culture with… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin… more
- Bank of America (Plano, TX)
- …Strategic-Insights Innovation\_25046728-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Lead development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. * Partner… more