- Coinbase (Austin, TX)
- …Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management , or compliance in financial products. * ... programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user… more
- Intuit (Plano, TX)
- **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst** to help drive the operational efficiency and service excellence of our ... , or a related field. + **3-5+ years of experience** in **workforce management , capacity planning, operations analytics** , or similar roles. + Strong working… more
- Insight Global (San Antonio, TX)
- …digital offer. Request creative assets and test functionality for each. * Handle fraud account management by uploading flagged accounts to Xenial for ... deactivation 4-8 times per month. * Create and maintain tracking documents for all sponsorship-related digital offers. * Serve as the point of contact for the Customer Care team on offer-related issues or escalations. * Work closely with the legal team and… more
- Wells Fargo (Irving, TX)
- …resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management , control executive, regulatory & ... conclusions + Escalate significant risks and loss exposures to appropriate levels of management + Ensure documentation and reporting are ready for review by managers… more
- PNC (Farmers Branch, TX)
- …Business & Domain Knowledge -Exposure to financial services domain: payments, risk management , compliance, or fraud detection. -Ability to translate business use ... ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate knowledge,… more
- Deluxe (Fort Worth, TX)
- …offers industry-leading programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well ... as checks. Deluxe is also a leading provider of checks and accessories sold directly to consumers. Deluxe is seeking an experienced Lead Software Developer to guide, mentor, and inspire our development team in our Fort Worth office. This is a hands-on… more
- JPMorgan Chase (Plano, TX)
- …such as data analytics, summarization and question answering, time-series prediction, fraud detection, customer life cycle management , or recommendation systems ... by understanding the business and data to support senior management in making key decisions + Become an expert...with multiple partner teams such as Business, Technology, Product Management , Legal, Compliance, Strategy and Business Management … more
- Centene Corporation (Austin, TX)
- …Master's degree preferred. 5+ years project implementation, product or program management experience. 5+ years in Healthcare Fraud Investigation highly ... will support the organizations efforts to detect and prevent fraud and abuse by supporting the partnership with our...analytics work group + Coordinate and assist with layering fraud and abuse concepts into data science outcomes +… more
- CDM Smith (San Antonio, TX)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Bank of America (Addison, TX)
- …discover and develop mitigations from threats to help detect, prevent cybercrime and fraud from taking advantage of our customers or infrastructure. The position of ... will be tasked with collaborating with data science, threat research, and fraud teams to identify opportunities to develop analytical methods to detect advanced… more