- Bank OZK (Dallas, TX)
- …business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. ... Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of… 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...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
- Conduent (San Antonio, TX)
- …and tool configuration. **Requirements** + Minimum of 2 years of experience in financial services, fraud , or investigations. + Minimum of 1 year of ... and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and...the strategy and operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a… more
- Regions Bank (Kingwood, TX)
- …based on the needs of the business. **Additional Preferences:** + Experience with Financial Crimes/ Fraud is **highly preferred.** + Prior experience in high ... careers section of the system. **Job Description:** At Regions, the Financial Crimes Customer Service Representative responds to customer's inquiries or complaints… more
- US Bank (Irving, TX)
- …Origination), evaluation of potential risk mitigation solutions, and assessment of the financial impact for fraud and identity management controls. The role ... and operations functions. The role will assist in completing financial analysis to estimate the potential fraud ...completing financial analysis to estimate the potential fraud reduction of new products, features, or controls. That… more
- Fannie Mae (Plano, TX)
- …* Experience writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this...perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here . Requisition compensation: 94000… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...and complex datasets into optimized inputs for developing high-performance fraud models. The role will be responsible for developing… more
- Wells Fargo (San Antonio, TX)
- …procedures to support Wells Fargo's business goals + Manage allocation of people and financial resources for Fraud and Claims Operations + Mentor and guide ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in the Claims Assistance Center Claims team. To Learn more about our career areas and… more
- PNC (Dallas, TX)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more