- 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) ... fraud and searching for the right analytic leader to help drive that transformation! Our team...have built a strong team of seasoned fraud leaders and industry experts to lead … more
- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the ... of strengthening, maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In...+ Leverages expert business/analytical knowledge to participate in or lead discussions with cross functional teams to understand and… more
- PNC (Dallas, TX)
- …of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as other diverse ... to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization,...within PNC's Internal Audit organization, supporting the Technology Audit team . This position is primarily based in a PNC… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... , committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
- Citigroup (Irving, TX)
- …process gaps and opportunities. Work on key analytical projects within the retail bank fraud and digital fraud analytics team and support the Retail ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties:...that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and… more
- Bank of America (Addison, TX)
- …and make an impact. Join us! **Position Summary:** Our Cybercrime Disruption & Response team within Bank of America's Cyber Crime Defense function works to ... threat intelligence, and extensive use of data analysis. This team works with partners throughout the bank ...clients. Provides status updates and recommendations to the leadership team regarding new attack trends, impact of fraud… more
- Bank OZK (Cedar Park, TX)
- …trend-based coaching sessions. + Identify and recruit talent to build a highly effective team . + Model and champion the Bank 's standards for exceptional customer ... into actionable, detailed, day-to-day execution. + Ability to manage, lead , and train team members effectively, inspiring...and in writing + Ability to act as a team -oriented leader , capable of managing and thriving… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best....powered by the latest technology. As part of our team , you can explore what motivates and energizes your career ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and each other. **Job Description** The SVP, Product will lead the vision, roadmap, and execution of Acquiring and… more
- MUFG (Irving, TX)
- …risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work of up to eight (8) AML surveillance ... Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a team ...with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain… more
- MUFG (Irving, TX)
- …relationships, and provide holistic assessment of the potential financial crime risks * Team leader will ensure accurate and complete reviews are performed by ... work remotely one day. A member of our recruitment team will provide more details. Reporting into the Director...is required, including FI EDD Analysts, RMs, on various Bank systems * Lead , identify, recommend, and… more