- Bank of America (Plano, TX)
- …analyses of online logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to the customer experience. ... stakeholders to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud ...organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible… more
- PNC (Dallas, TX)
- …the company. + Provides direction and sets priorities for the team. Ensures fraud strategies balance customer experience, fraud / loss mitigation and ... effective leadership, education, coaching and consultation for business segments' fraud / loss policies, procedures, initiatives and programs. PNC Employees… more
- USAA (San Antonio, TX)
- … fraud and business needs to develop policies and procedures to mitigate fraud loss while ensuring outstanding member service. You will be also responsible ... special and impactful. **The Opportunity** As a dedicated Senior, Fraud Prevention Policy you will be working with the... Prevention Policy you will be working with the Fraud Prevention Team in USAA's Bank Fraud … more
- PNC (Houston, TX)
- …the day-to-day functions of the staff's procedural and operational risk, AML and fraud / loss processes. + Provides education, coaching and consultation for risk, ... fraud / loss /operational policies, procedures, initiatives and programs for business segments. Directs staff responsible for recognizing risk, AML, fraud /… more
- NRG Energy, Inc. (Houston, TX)
- …energy or telecommunications industry strongly preferred. + Previous experience in fraud / loss prevention a plus. **Preferred Requirements:** + Bachelor's degree ... and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business… more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- PNC (Houston, TX)
- …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs ... as appropriate. + Follows standards and practices to mitigate fraud , Anti-Money Laundering and other risk exposure and ...fraud , Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or service… more
- Zions Bancorporation (Austin, 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 cash transactions and perform other customer service and sales duties within the banking center as needed and use discretion to… more
- Ross Stores, Inc. (Dallas, TX)
- …** + Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of loss to the company and ... Prevention and/or Retail work experience\. + Experience in driving successful loss prevention, shortage control, accident reduction and fraud prevention… more
- Ross Stores, Inc. (Mckinney, TX)
- …Fraud * Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of loss to the company and ... Prevention and/or Retail work experience\. * Experience in driving successful loss prevention, shortage control, accident reduction and fraud prevention… more