• Fraud Operations Senior Analyst…

    Citigroup (San Antonio, TX)
    …preferred** **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** San Antonio ... Please see the requirements listed above. **Other Relevant Skills** Business Process Controls, Fraud Analysis, Fraud Operations , Operations Management,… more
    Citigroup (08/21/25)
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  • Supervisor, Fraud Operations

    Navient (Austin, TX)
    …mission, read more below, and let's build something great together! **As the Supervisor, Fraud Operations , you will report to the Head of Credit Operations ... , you will:** + Lead, coach, and develop a high-performing team of Fraud Operations analysts focused on investigating and mitigating fraud related to… more
    Navient (08/20/25)
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  • Compliance Product Senior Officer - USPB…

    Citigroup (Irving, TX)
    …typologies + Excellent written, verbal and analytical skills + Exceptional knowledge of Fraud Operations + Must be a self-starter, flexible, innovative and ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , and guidance on the supported function/business/product fraud more
    Citigroup (06/24/25)
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  • Fraud & Claims Operations Manager

    Wells Fargo (San Antonio, TX)
    **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in the Claims Assistance Center Claims team. To Learn more about our career areas ... business goals + Manage allocation of people and financial resources for Fraud and Claims Operations + Mentor and guide talent development of direct reports and… more
    Wells Fargo (08/15/25)
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  • Fraud & Claims Operations

    Wells Fargo (San Antonio, TX)
    **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative in Detections Operations within Fraud and Claims Management. Find ... of business at wellsfargojobs.com **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve customer… more
    Wells Fargo (08/22/25)
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  • Sr Fraud Analyst II - Global Payment…

    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.** ... 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… more
    Bank of America (08/22/25)
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  • Director of Detection Operations in Bank…

    Ally (Austin, TX)
    …locations, working multiple shifts, 7 days a week. * Strong background in fraud operations including process development, process controls, fraud strategy, ... of fraud detection professionals, ensure thorough, efficient, and compliant operations while fostering a culture of integrity and continuous growth. With your… more
    Ally (08/15/25)
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  • Data Scientist (Digital Fraud )

    PNC (Dallas, TX)
    …monitoring of fraud rules and adjust strategies accordingly . Partner with fraud operations , digital product teams, and tech to deploy, test, and validate ... business as usual (Act), and systems (Plan) areas within the Enterprise Fraud Organization, operations , incident management, and other stakeholders to stay… more
    PNC (08/21/25)
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  • Senior Fraud & AML Strategy Analyst

    DataVisor (TX)
    …translate fraud patterns and AML scenarios into model features. + Partner with Fraud & AML Operations for case feedback and validation of coverage. + Define ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
    DataVisor (08/23/25)
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  • Citi Retail Services Transaction Fraud

    Citigroup (San Antonio, TX)
    … attacks and optimize fraud rules via impact analysis, partnering closely with Fraud Policy, Operations and various teams to keep apprised of business and ... As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data...Data organization, this role strategically manages acquisition, identity, and fraud loss analytics including optimizing strategy rules for improved… more
    Citigroup (07/25/25)
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