- US Bank (Irving, TX)
- …will be involved in creation of cost-benefit analysis that incorporates estimates for fraud loss reduction, operational expense, and revenue impacts. This role ... cost benefit analysis, evaluating fraud prevention infrastructure and forecasting fraud loss trends + Strong project management skills + Effective verbal and… more
- Citigroup (San Antonio, TX)
- …Modeling, and Data organization, this role strategically manages acquisition, identity, and fraud loss analytics including optimizing strategy rules for improved ... customer experience for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud analytics and… more
- Navient (Austin, TX)
- …quality and service standards. + Build and maintain performance dashboards to track fraud metrics, loss mitigation, and team productivity. + Identify workflow ... and let's build something great together! **As the Supervisor, Fraud Operations, you will report to the Head of...to the Head of Credit Operations.** **As the Supervisor, Fraud Operations, you will:** + Lead, coach, and develop… more
- Bank OZK (Dallas, TX)
- …on fraud trends. + Works with OZK's Quantitative Modeling Team to develop Fraud Loss Forecasting and other systems that reduce and/or loss events. ... decisions, and drive the AML-FCA function at the Bank. Supports the Fraud program through data mining, data visualization, model output analytics, and understanding… more
- American Airlines (Dallas, TX)
- …the Operations Division. + Responsible for conducting investigations into incidents of fraud , loss , theft, employee misconduct, and violations of American ... potential security threats, security risk levels and suggest solutions to help mitigate loss + Assists with the development and implementation of fraud … more
- Chartway Federal Credit Union (Houston, TX)
- …verification processes to mitigate risk and protect the member and the credit union for fraud or loss . + Comply with all record keeping requirements of the Bank ... Secrecy Act for wire funds transfers of $3,000 or more. Knowledge, Skills and Abilities: + Possess superior organizational skills that enable accurate and efficient service experiences. + Possess superior verbal and written communication skills. + Possess the… 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
- 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
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Zions Bancorporation (Houston, TX)
- …sales, and customer experience goals. + Investigate and research operational issues, loss , fraud and resolve complex and/or significant matters on behalf ... of the company. + Represent the banking center in handling complaints, arbitrating disputes, or resolving grievances. + Process ash transactions and perform other customer service and sales duties within the banking center as needed and use discretion to… more