- Capital One (Plano, TX)
- Work From Home Bilingual (Spanish) Senior Fraud Recovery Coordinator- Complex Claims **Are you looking for a challenging role that includes the convenience of ... + 56301 (St. Cloud, MN) **More than just a bank , more than just a career** The best people...a solid attendance record **Learn about the role** Senior Fraud Recovery Coordinators at Capital One are tasked with… more
- Ally (Austin, TX)
- …opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays ... an integral role in Ally's defense against fraud threats. Through the use of advanced analytics techniques, the Principal Data Scientist continually seeks to… more
- PennyMac (Carrollton, TX)
- …homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines ... as well as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : +… more
- Scotiabank (Dallas, TX)
- …in various business areas (Internal Controls, Audit, Cyber Security, Privacy, Fraud , Resilience, Availability) to spearhead the facilitation and execution of risk ... Develop or manage programs to establish KRI performance within the bank 's risk tolerance. Prioritize risk activities, ensure timely remediation and escalate… more
- Zions Bancorporation (Cypress, TX)
- At Amegy Bank , people and culture are at the heart of everything we do. "Everyone counts" isn't just a phrase. It is woven into all aspects of our organization. We ... the communities we serve. Let us help you transform your career. Amegy Bank -Here, you grow. We're seeking an experienced and energetic **Branch Service Manager** to… more
- Realtor (Austin, TX)
- …You'll lead a team dedicated to optimizing payment processing and implementing fraud prevention measures. Your expertise in payment systems, fraud detection, ... impact, and have a strong background in payments and fraud prevention, join us in our mission to make...ACH rails (NACHA rules and audit framework, return codes, bank file structures), experience in a B2C tech company,… more
- Cornerstone Caregiving (Waco, TX)
- …daily cash movement and liquidity management across Cornerstone Caregiving's national bank network. This position plays a critical role in maintaining visibility ... Monitor and manage daily cash activity across multiple corporate and branch bank accounts. + Initiate, approve, and record intercompany and inter-account cash… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within onboarding… more
- JPMorgan Chase (Plano, TX)
- …global large corporate clients. You will collaborate closely with the firm-wide bank coverage team and JPMorgan Payments Treasury Services to ensure seamless service ... with other lines of business; including, but not limited to the Commercial Bank , Corporate Client Bank , JPMorgan Payments Treasury Services, FX and Card… more
- Capital One (Humble, TX)
- …to a new idea in banking. Here at Capital One, we're redefining how people bank . You see, we believe banking should fit our customers' everyday lives-not the other ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.… more