• GFCC Investigator (Brokerage) - Specialized AML…

    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
    Bank of America (08/28/25)
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  • Fraud Specialized Analytics Senior Analyst

    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 (08/25/25)
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  • Citi Retail Services Transaction Fraud

    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
    Citigroup (07/25/25)
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  • VP, Fraud -Financial Crimes Analytics

    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
    Bank OZK (07/08/25)
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  • Senior Auditor Fraud & Forensics

    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
    Weatherford (07/29/25)
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  • Fraud Identity Evaluation Analyst

    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
    US Bank (08/28/25)
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  • Fraud Strategic Reporting Analyst - Senior…

    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
    JPMorgan Chase (08/22/25)
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  • Fraud Call Center Representative

    Conduent (San Antonio, TX)
    … has been identified using comprehensive training, customer records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by ... culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio,...monitoring card alerts and fraud prevention reports. + Process disputes and … more
    Conduent (08/28/25)
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  • Engineering Analyst, Messages Spam and Abuse

    Google (Austin, TX)
    …on signal development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations, fraud risk management , security and threat ... scope, goals, and deliverables. + Experience with data analysis and database management (eg, SQL, Python, etc.). **Preferred qualifications:** + Master's degree. + 4… more
    Google (08/30/25)
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  • Risk & Control Director

    PNC (Houston, TX)
    …Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk, Organizational Savvy ... technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting or responding… more
    PNC (08/02/25)
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