- SolomonEdwards (Austin, TX)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Bank of America (Plano, TX)
- …self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay ... Fraud Analytics and Innovation Lead Analyst - ...data (internal or vendor-provided) that can enrich our existing detection processes, be added to our decision systems, and… more
- Bank of America (Plano, TX)
- …diligence and RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as scalability, innovation ... selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an experienced,… more
- Scotiabank (Dallas, TX)
- …10+ years of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements + Strong knowledge ... and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + Liaise… more
- Woodforest National Bank (The Woodlands, TX)
- …concern for data accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection /investigation or risk management role in the banking or ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin… more
- Scotiabank (Dallas, TX)
- … monitoring and cash loss team operation. Accountable for overseeing the complex fraud detection /deterrence for the US Cash Management services across the H2H ... Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:**...results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
- PNC (Dallas, TX)
- …Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving ... and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be based… more
- Citigroup (San Antonio, TX)
- …+ Lead efforts to streamline Operational processes to improve customer experience, fraud /abuse detection effectiveness, and Operational cost. + Drive the ... for business segments, service partners and product teams to escalate fraud -related matters. **The successful candidate will:** + Drive innovation via thought… more
- Realtor (Austin, TX)
- …and implementing fraud prevention measures. Your expertise in payment systems, fraud detection , and team leadership will be essential as you collaborate ... with a seamless tenant and landlord experience. + Evaluate and optimize fraud detection systems, define escalation policies for suspicious behavior, oversee… more
- Oracle (Austin, TX)
- …+ Experience with security telemetry, cloud logs, SIEM/EDR/XDR analytics, identity data, fraud detection , or similar adversarial domains strongly preferred. + ... a **rare and high-impact opportunity** to shape how next-generation detection , response, and threat defense will work across one...for an AI-driven SOC + Influence the architecture of detection pipelines for years to come + Operationalize research… more