- Ally (Austin, TX)
- … and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise . This position ... enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law...financial crimes. * Leverage a variety of technical and fraud monitoring detection tools to detect and… more
- US Bank (Irving, TX)
- …hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a key ... role in US Bank's Enterprise Fraud Strategy team analyzing ...are used as part of the financial decision-making or fraud detection processes. In addition to having… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- PNC (Houston, TX)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the… more
- TIAA (Frisco, TX)
- …risk teams and business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to ... and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the execution of fraud … more
- PNC (Dallas, TX)
- …gains approval for broad fraud strategy changes. + Works closely with internal fraud partners, business partners and external vendors to ensure optimal ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving… more
- Amazon (Austin, TX)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... approaches to areas such as drug discovery, customer segmentation, fraud prevention, capacity planning, predictive maintenance, pricing optimization, call center… more
- USAA (Plano, TX)
- …methods, user lifecycle management, access control policies, access compliance regulations, internal investigations, fraud detection and prevention, and ... business divisions or Centers of Excellence, and participate in and support internal and external audits, regulatory reviews, and rating agency requests. This is… more
- USAA (Plano, TX)
- …methods, authorization protocols, access control policies, access compliance regulations, fraud prevention and/or detection , and physical security methodologies. ... + Implements assigned risk and compliance activities assigned in accordance with enterprise policies and procedures. + Maintains and expands knowledge of the… more
- USAA (Plano, TX)
- …and PowerPoint. **What sets you apart:** + Two or more years' experience in fraud prevention and/or detection , compliance, risk, legal, or audit within the ... test plans for a line of business or the enterprise including the evaluation of results and framing of...regulations, and regulatory expectations. + Ability to work with internal and external partners in a highly collaborative environment.… more