- PNC (Dallas, TX)
- …Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management , Internal Controls, Problem Solving **Work Experience** ... ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate knowledge,… more
- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service ... cancellations, reissues, account holds and releases. Key Responsibilities: . Reviews fraud trends and complete common point of purchase analysis; makes… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud -Analyst-II Global-Payment-Operations- Fraud \_25033484) **Job Description:** At Bank of… more
- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- PNC (Dallas, TX)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...coaching team members Ability to successfully communicate to influence management and lead change on both strategic and tactical… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...statistics, and their applications. + Effective interpersonal relationships with management and team members; + Ability to perform tasks… more
- Discover (Houston, TX)
- …manages and escalates risk and customer-impacting issues within the day-to-day role to management . **How You'll Do It** + Subject Matter Expert on a particular phase ... of the war against fraud (Card Present, Card Not Present, Threats and Solutions)....day to a culture that values compliance and risk management . Discover, a division of Capital One, NA, is… more
- Elevance Health (Houston, TX)
- …1st, 2026. The **Program Manager** is responsible for the development and ongoing management of one or more multi-year external client facing programs within a ... BA/BS and minimum of 5 years external client facing experience in program/project management ; or any combination of education and experience, which would provide an… more
- MUFG (Irving, TX)
- …Department Manager, conduct analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. ... and addressed. This position requires a very sound operations management /supervisory background and direct experience with BSA/AML. **Major Responsibilities:**… more
- Regions Bank (Kingwood, TX)
- …+ Strong verbal, written communication, and organizational skills + Time management skills and ability to multi-task **Shift:** + Training Shift: Monday-Friday ... needs of the business. **Additional Preferences:** + Experience with Financial Crimes/ Fraud is **highly preferred.** + Prior experience in high volume Call Center… more