- Ally (Austin, TX)
- …-related challenges. **The Skills You Bring** * 7 years of experience in card fraud management required. * Expert knowledge of card authorization with a focus ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud … more
- Bank of America (Dallas, TX)
- …+ Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois… more
- Citigroup (San Antonio, TX)
- …AI algorithms with large amounts of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + ... compliance with regulatory standards and alignment with best practices in fraud risk management . + Generate and manage regular and ad-hoc reporting to enable… more
- Citigroup (San Antonio, TX)
- …maintaining end-to-end view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk ... capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management ; experience in analytics and modeling or relevant area preferable.… more
- Bank OZK (Dallas, TX)
- …Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions + ... Works with Financial Crimes Risk Management , Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of strengthening, maintaining, and… more
- Weatherford (Houston, TX)
- …Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. ... and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk assessments and gap… more
- US Bank (Irving, TX)
- …of potential risk mitigation solutions, and assessment of the financial impact for fraud and identity management controls. The role will be involved in ... experience **Preferred Skills/Experience** + Thorough knowledge of departmental data sources, fraud risk, and operations management associated with the product… more
- Wells Fargo (San Antonio, TX)
- …engage management , vendors or related functional areas associated with fraud and claims investigations + Identify and recommend opportunities for implementation ... functional areas to resolve escalated issues + Interact directly with fraud and claims management to develop and implement functional area policies or procedures… more
- JPMorgan Chase (Plano, TX)
- …affect our company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative thinking, challenging ... can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in… more
- Navient (Austin, TX)
- …or financial services, with at least 1 year in a leadership or people management role. + Hands-on experience investigating fraud in consumer lending or digital ... banking. + Knowledge of fraud detection tools and case management systems (eg, Alloy, SentiLink, Socure, GIACT). + Proficient with data analytics tools such as… more