- Citigroup (San Antonio, TX)
- …assigned as required. + KYC retail bank experience, preferred + Experience with EFD ( Enterprise Fraud Detection ) a plus **Job Family Group:** Risk Management ... and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate... and prevention. + Act as primary interface with internal and external partners to evaluate new tools to… more
- PenFed Credit Union (San Antonio, TX)
- …analysis, define and document real estate fraud processes, monitor and oversee fraud detection and drive improvements to enhance the effectiveness of ... a fraud liaison between stakeholders such as enterprise fraud and mortgage/servicing leadership. + Develop...key executives. + Monitor and track the effectiveness of fraud detection tools and applications. + Develop… more
- PNC (TX)
- …and Procedures, Business Process Improvement, Decision Making and Critical Thinking, Fraud Detection and Prevention, Information Capture, Matrix Management, ... to contribute to the company's success. We are looking to hire a Detection & Investigation Associate Sr within the Special Investigations Unit in PNC's Financial… more
- USAA (Plano, TX)
- …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... techniques utilizing SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert… more
- PNC (Houston, TX)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... opportunity to contribute to the company's success. As a Detection & Investigation Associate, you will join the Enhanced...bank activity, control and prevention of losses related to fraud , AML and /or organizational risk. + Based on… more
- USAA (San Antonio, TX)
- …military experience through military service or a military spouse/domestic partner + Prior internal fraud experience + Fraud Analytics experience specific to ... techniques utilizing SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert… more
- Synchrony (Dallas, TX)
- …across the fraud landscape, interacting with multiple teams in PCM/clients, ops, enterprise fraud etc. The role reports to the SVP, Account Management and ... enhancing sales vs. mitigating fraud risk + Collaborate with authentication, fraud operations, special investigations, enterprise fraud team, and client… more
- USAA (Plano, TX)
- …subject area + Over 4 years of experience with model development or other advanced fraud detection algorithms + Over 3 years of experience with graph databases ... update internal identity theft and authentication models to mitigate fraud losses and negative member experience from fraud application, synthetic… more
- Brink's (Coppell, TX)
- …while maintaining strong internal controls. + Support the company's fraud prevention and detection initiatives, conducting investigations as needed. ... valued, and we provide equal opportunity to participate and grow. Job Description The VP, Internal Audit will be based in Dallas, TX and will lead the internal … more
- PNC (Houston, TX)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Business Process Improvement, Fraud Detection and Prevention, Internal Resource ... with business discretion. **Job Description** + Manages a team of detection /investigative staff. Oversees coordination of the procedures and operations for… more