- Synchrony (Dallas, TX)
- …with cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations , Collections) to develop and manage ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and... Reserves. + Responsible for calculating the ACL and Fraud forecasts + Provide thought leadership in developing quantitative… more
- Citigroup (Irving, TX)
- …resource for cross functional teams including Marketing, technology, credit risk, fraud policy, operations .** Developed communication and diplomacy skills are ... build, effectively collaborating with cross-functional teams including Marketing, Technology, Fraud Policy, Risk, Operations , and Product. Write business… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud ... Ally adheres to key regulations and industry best practices while optimizing fraud detection capabilities and recoveries. The leader will also develop and maintain… more
- Bank of America (Dallas, TX)
- …Private Bank and Operations business units. The legal landscape in the Fraud & Claims and At-Risk Persons areas is evolving quickly, with increased fraud ... Attorney - Fraud & Claims and At-Risk Persons Charlotte, North Carolina;Dallas, Texas; Plano, Texas **To proceed with your application, you must be at least 18 years… 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 ... projects in a fast paced environment Responsibilities: + Lead a team of fraud analysts in preventing fraudulent activity on Academy.com, encompassing all methods of… more
- Conduent (San Antonio, TX)
- …EBT Fraud Analytics and Strategy** will lead the strategy and operations for detecting, investigating, and mitigating fraud across Electronic Benefit ... focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state agencies,… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in support ... Develops tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes such as, but not… more
- Comerica (Frisco, TX)
- …+ Enterprise Platform Engineering + Enterprise Security (Threat Intelligence, SOC, Cyber Fraud Operations , etc.) + Office of the Chief Technology Officer ... + Technology Shared Services After successful completion of the program, participants will be placed in a position that fits their background, experience, and performance in the program as well as the needs of the Technology & Cybersecurity organizations.… 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
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more