- 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
- 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
- Bank of America (Fort Worth, TX)
- … Management + Analytical Thinking + Client Experience Branding + Fraud Management **Required Qualifications:** + Displays passion, integrity, commitment and ... **Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during...controls **Skills:** + Attention to Detail + Customer Service Management + Customer and Client Focus + Issue … more
- Bank OZK (Dallas, TX)
- …Works closely with management to share findings, assists in identifying current fraud trends, root causes, and fraud risk gaps, and collaborates with senior ... analysis techniques. + Analyzes and interprets results of reports to advise management on fraud trends. + Works with OZK's Quantitative Modeling Team to develop … more
- Citigroup (San Antonio, TX)
- …trends and insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite ... Job Description As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and… more
- Google (Austin, TX)
- … management , metrics analysis, experiment design and automation. + Experience with fraud and risk management or statistical and quantitative modeling. + ... by ensuring online safety by fighting web abuse and fraud across Google products. In this role, you will...navigate challenging online safety situations and manage abuse and fraud cases. The US base salary range for this… more
- Bank of America (Dallas, TX)
- …Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, enhancement and maintenance… more
- Bank of America (Houston, TX)
- … + Client Solutions Advisory + Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management + ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Houston/Merrill-Financial-Solutions-Advisor--Houston-Texas-Market\_25014930) **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth … 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 ... managing people: performance, team building, and professional development + Excellent time management skills and the ability to leverage the team to support multiple… more
- PNC (TX)
- …Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience** ... of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting key initiatives by analyzing data… more