- 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
- 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
- Quanta Services (Houston, TX)
- … requests, user profile creation, transaction reimbursements, and resolution of lost/stolen card incidents, fraud , and disputes, investigation of all issues, ... of the Corporate Treasury Operations team, responsible for supporting Bank Services, Card Services, and Payment Services across 200 Operating Units, with over 500… more
- USAA (San Antonio, TX)
- …**What you'll do:** + Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card , Debit Card and ... reasonable investigation. + May work control or exception functions associated with Fraud and Non- Fraud Credit Card , Debit Card and Deposit transactional… more
- USAA (San Antonio, TX)
- … experience + Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account + Programming experience in data ... us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior, you will be accountable for driving...Senior, you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for ... claims processing for all dispute types. This individual will lead the ATM, Debit Card Claims (ADCC) team of approximately 2,000 employees, located in US, India &… 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