- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. The primary purpose ... risk to reduce overall mortgage and servicing risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish our … more
- 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
- 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
- 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
- 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
- Wells Fargo (San Antonio, TX)
- …+ Support development of analytic models and reporting solutions to serve fraud strategy, risk, operations , and compliance stakeholders. + Facilitate alignment ... the creation and delivery of a new enterprise-scale internal fraud data and analytics platform. This individual will be...will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area Product Owner… more
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and ... Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies, procedures,… more
- USAA (Plano, TX)
- …**The Opportunity** As a dedicated Instructional Designer I, you will partner with Fraud Operations business leaders to ensure fraud learning requirements ... fraud policies and standards. Can partner and collaborate with Fraud Operations leaders, fraud training leads, facilitators and other business partners… more
- TEKsystems (Austin, TX)
- …models to uncover fraud touchpoints. + Collaborate with engineering, product, and fraud operations teams to build secure and resilient architectures. + Stay ... Analyst/Architect to join a dynamic team focused on enhancing customer protection and fraud detection across digital platforms. This role is ideal for someone who… more
- Guidehouse (San Antonio, TX)
- …+ End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations /Jurisdiction specific SAR filing/Narrative from documentary and ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more