- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Bank of America (Plano, TX)
- …at Bank of America. This role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by building /leading the program to ... for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic opportunity for an… more
- Citigroup (San Antonio, TX)
- … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. + **Responsibilities:** + Lead ... vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for mitigation of… more
- PNC (Dallas, TX)
- …+ Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, Problem Solving… more
- Citizens (Irving, TX)
- …Policies and Policy Standards + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes + ... Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the… more
- Conduent (San Antonio, TX)
- …+ Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. + Process disputes and fraud claims in line ... 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… more
- Ross Stores, Inc. (Mckinney, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. * Self\-motivated individual who can be successful ... as necessary\. * Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss\. * Share… more
- Ross Stores, Inc. (Dallas, TX)
- …driving successful loss prevention , shortage control, accident reduction and fraud prevention programs\. + Self\-motivated individual who can be successful ... as necessary\. + Drive store\-level awareness of theft and fraud techniques as well as prevention tools/resources to mitigate future impact and loss\. + Share… more
- Taco Bell (Sugar Land, TX)
- …(QSR, retail, or hospitality preferred). + Knowledge of cash handling procedures, fraud prevention , and inventory controls. + Strong communication, observation, ... & Awareness + Educate restaurant teams on best practices for theft prevention , fraud detection, and policy compliance. + Conduct training on safety protocols,… more
- Elevance Health (Grand Prairie, TX)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and conducts ... **Clinical Fraud Investigator II - Registered Nurse and CPC...recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more