- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for ... dashboards using Power BI to track key metrics and trends in debit card fraud . * Utilize SQL to analyze large datasets and identify patterns indicative of… more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer ... **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:** *Texas-The Woodlands* **Requisition… more
- Conduent (San Antonio, TX)
- …comprehensive training, customer records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by monitoring card alerts and ... culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio,...fraud prevention reports. + Process disputes and fraud claims in line with client policies and guidelines.… more
- Discover (Houston, TX)
- …Do It** + Subject Matter Expert on a particular phase of the war against fraud ( Card Present, Card Not Present, Threats and Solutions). Provides consultation ... with the development and implementation of an enterprise-wide global fraud mitigation strategy. The Specialist must be comfortable with...in financial services + 4+ years of experience with fraud prevention platforms (Falcon, ACI, etc.) + 4+ years… more
- First State Bank (Gainesville, TX)
- …+ Responsible for preparing and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers ... Summary: The Fraud Specialist provides a wide range of support...position is responsible for detecting, monitoring and processing all Fraud related items or activities related to First State… more
- Citigroup (San Antonio, TX)
- … claims process + Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and compensation + Proficient ... The Fraud Ops Sr Analyst is a senior level...level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the… more
- Bank OZK (Dallas, TX)
- … Fraud Risk Assessment, Daily Operational Reporting, Capacity Reporting, Quality Score Card Reporting, and Fraud Alert Trending. + Provides concise analysis, ... decisions, and drive the AML-FCA function at the Bank. Supports the Fraud program through data mining, data visualization, model output analytics, and understanding… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, and ... fraud loss analytics including optimizing strategy rules for improved...direct or indirect. + 3+ years working in the card segment of the financial industry + Extensive experience… more
- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited...in-office in Richardson, TX + US Citizenship or Green Card Holder required **What Would Be Nice To Have**… more
- Citigroup (Irving, TX)
- …for cross functional teams including Marketing, technology, credit risk, fraud policy, operations.** Developed communication and diplomacy skills are required ... build, effectively collaborating with cross-functional teams including Marketing, Technology, Fraud Policy, Risk, Operations, and Product. Write business requirements… more