• Director - Debit Card Fraud Program Leader

    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
    Ally (08/27/25)
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  • Fraud Rule Writer

    Eliassen Group (Austin, TX)
    ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...6+ month renewable contract opportunity. Work will be remote.The Fraud Rule Writer will help us to build out… more
    Eliassen Group (08/26/25)
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  • Fraud Specialized Analytics Senior Analyst

    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
    Citigroup (08/25/25)
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  • Mortgage Fraud Investigator

    Fannie Mae (Plano, TX)
    …As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real...RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to… more
    Fannie Mae (08/23/25)
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  • Fraud Operations Senior Analyst assistant…

    Citigroup (San Antonio, TX)
    The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... minimize the impact of fraud in coordination with the Operations - Services team.The...team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using… more
    Citigroup (08/21/25)
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  • Supervisor, Fraud Operations

    Navient (Austin, TX)
    …read more below, and let's build something great together! **As the Supervisor, Fraud Operations, you will report to the Head of Credit Operations.** **As the ... Supervisor, Fraud Operations, you will:** + Lead, coach, and develop...+ Lead, coach, and develop a high-performing team of Fraud Operations analysts focused on investigating and mitigating … more
    Navient (08/20/25)
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  • Omnichannel Fraud Manager

    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
    Academy Sports + Outdoors (08/08/25)
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  • Senior Manager, EBT Fraud Analytics…

    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
    Conduent (07/30/25)
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  • Citi Retail Services Transaction Fraud

    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
    Citigroup (07/25/25)
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  • VP, Fraud -Financial Crimes Analytics

    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
    Bank OZK (07/08/25)
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