• Fraud Ops Sr, Analyst (AVP/Hybrid)

    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...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (06/12/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Plano, TX)
    Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... is looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is an exciting opportunity given the constantly evolving… more
    Bank of America (06/03/25)
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  • Fraud Member Concern Escalation Analyst

    PenFed Credit Union (San Antonio, TX)
    …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon service ... + Conduct comprehensive risk reviews for member escalations and fraud cases, identify key risk factors and provide recommendations...and business partners while meeting all regulatory guidelines and compliance . + Act as the point of contact for… more
    PenFed Credit Union (05/21/25)
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  • Merchant Payment Fraud Analyst Lead…

    USAA (San Antonio, TX)
    …us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing, ... transactions, investigating suspicious activities, and developing strategies to prevent future fraud . We offer a flexible work environment that requires an… more
    USAA (05/11/25)
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  • Fraud Ops Sr Manager- C13

    Citigroup (San Antonio, TX)
    The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud ... management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role… more
    Citigroup (06/05/25)
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  • Cyber Fraud SOC Analyst, AVP

    Citigroup (Irving, TX)
    …work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position responsible for leading efforts ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst, AVP will be part of the… more
    Citigroup (05/31/25)
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  • SC - Banking & Payments

    Capco, a Wipro Company (Dallas, TX)
    …to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud / compliance , digital channels, payments (cards and non-cards), ... transactions processing, and operational management + Strong analytical skill with respect to business management and problem solving + Ability to effectively lead team members to ensure the completion of project deliverables with requisite quality and in a… more
    Capco, a Wipro Company (03/20/25)
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  • Fraud Recovery Investigations Associate

    Guidehouse (Richardson, TX)
    …None **What You Will Do** **:** + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy, completeness, and adherence to ... identify and analyze points of compromise, and communicate potential risk to Fraud leadership. + Determine action required based on established procedures and work… more
    Guidehouse (06/08/25)
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  • Fraud Recovery Investigations Analyst

    Guidehouse (Richardson, TX)
    …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential ... fraud recovery cases. The role involves working closely with...provide a record of activity and meet audit and compliance requirements. + Communicating professionally with customers, merchants, financial… more
    Guidehouse (05/17/25)
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  • Fraud Call Center Representative

    Conduent (San Antonio, TX)
    …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more
    Conduent (05/21/25)
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