- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior, you will be accountable for driving USAA's overall fraud ... build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from...to better protect USAA from current, evolving, and future fraud threats. This role is remote eligible in the… more
- Academy Sports + Outdoors (Katy, TX)
- …experience Work Experiences + 5+ years of eCommerce, Retail, or Online Fraud Experience preferred. Skills: + Strong interpersonal, written, and verbal communication ... projects in a fast paced environment Responsibilities: + Lead a team of fraud analysts in preventing fraudulent activity on Academy.com, encompassing all methods of… more
- Ally (Austin, TX)
- …be, too? **The Opportunity** Ally is seeking a highly skilled and experienced Fraud Strategy Director to join our Fraud Prevention team. The successful ... responsible for supporting strategic initiatives that originate outside of the fraud organization, however, will also have responsibility of supporting Fraud… more
- Ally (Austin, TX)
- …so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank is responsible for leading training efforts related ... to fraud prevention, detection, and resolution within the Deposits and...for the development and ongoing maintenance of a comprehensive fraud training program. Ally work locations are Charlotte NC,… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud ... Ally adheres to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader will also develop and maintain… more
- Conduent (San Antonio, TX)
- …individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and operations for detecting, ... investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a...on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state… 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 ... professional individual contributors with a focus on executing risk-based fraud and claims program. + Identify, formulate, and implement...function. + Address issues and maintain an awareness of fraud and claims activity across the company. + Lead… 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...for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of… more
- Molina Healthcare (San Antonio, TX)
- …reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review ... Medical Officers in order to achieve and maintain appropriate anti- fraud oversight. **Job Duties** + Responsible for developing leads...to the SIU to assess and determine whether potential fraud , waste, or abuse is corroborated by evidence. +… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in support ... to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions + Works with...Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in… more