- Ally (Austin, TX)
- …Detection Operations, you will have the chance to shape and lead a top-tier fraud detection program within a dynamic and evolving environment. This role is ... safeguarding our customers and Ally by ensuring we "Do it Right" and driving strategic fraud detection and prevention efforts. You will lead a team of fraud … more
- Conduent (San Antonio, TX)
- …primary focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state ... and vulnerabilities across programs. + Leverage and manage vendor fraud tools to enhance detection capabilities, ensuring...and manage vendor fraud tools to enhance detection capabilities, ensuring they are optimized for identifying and… more
- PenFed Credit Union (San Antonio, TX)
- …analysis, define and document real estate fraud processes, monitor and oversee fraud detection and drive improvements to enhance the effectiveness of ... fraud and key executives. + Monitor and track the effectiveness of fraud detection tools and applications. + Develop and oversee fraud risk and control… more
- USAA (San Antonio, TX)
- …techniques utilizing SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert ... 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 … more
- Ally (Austin, TX)
- …that Ally adheres to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader will also develop and ... the processor to implement effective client centric controls. * Optimize fraud detection systems and processes to improve accuracy and efficiency in identifying… more
- Conduent (San Antonio, TX)
- …and recommendations for further action. + Staying up-to-date with the latest fraud detection techniques, tools, and regulations to continuously improve ... **Preferred Qualifications** : + 1+ years of experience in the Fraud investigation or detection Pay Transparency Laws in some locations require disclosure of… more
- Ally (Austin, TX)
- …Training - Consumer Bank is responsible for leading training efforts related to fraud prevention, detection , and resolution within the Deposits and Invest ... for the development and ongoing maintenance of a comprehensive fraud training program. Ally work locations are Charlotte NC,...Education * Design and lead a comprehensive and ongoing fraud prevention training program for new hires and internal… more
- Bank of America (Plano, TX)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona;… more
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and ... Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies, procedures,… more
- Citigroup (San Antonio, TX)
- …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data...Data organization, this role strategically manages acquisition, identity, and fraud loss analytics including optimizing strategy rules for improved… more