- Citigroup (Irving, TX)
- …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- Fannie Mae (Plano, TX)
- …borrower exposure risk. *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud Prevention , Principal* role will offer you the flexibility to make ... increased borrower exposure risk * Make recommendations to Multifamily leadership for fraud prevention process enhancements and customer communications * Lead… more
- Ally (Austin, TX)
- …safeguarding our customers and Ally by ensuring we "Do it Right" and driving strategic fraud detection and prevention efforts. You will lead a team of fraud ... have the chance to shape and lead a top-tier fraud detection program within a dynamic and evolving environment....of integrity and continuous growth. With your expertise in fraud detection and client servicing, you will enhance our… more
- Ally (Austin, TX)
- …a highly skilled and experienced Fraud Strategy Director to join our Fraud Prevention team. The successful candidate will be primarily responsible for ... This role requires a strategic thinker with a deep understanding of fraud prevention and the ability to collaborate effectively across various departments. In… more
- Ally (Austin, TX)
- …Training - Consumer Bank is responsible for leading training efforts related to fraud prevention , detection, and resolution within the Deposits and Invest ... Training & Education * Design and lead a comprehensive and ongoing fraud prevention training program for new hires and internal teams, including fraud… more
- Ally (Austin, TX)
- …Debit Card Fraud Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire debit card lifecycle - from ... Strategic Projects and Innovation * Drive strategic projects aimed at enhancing fraud prevention measures and staying ahead of emerging fraud schemes. *… more
- PenFed Credit Union (San Antonio, TX)
- …overseeing mortgage fraud operations employees. The manager will establish our fraud prevention strategy, coordinate projects, perform detailed fraud ... fraud detection and drive improvements to enhance the effectiveness of fraud prevention efforts. Responsibilities Reasonable accommodation may be made to… more
- Bank OZK (Dallas, TX)
- …Job Functions + Provides key input into the development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic reports and ... + Knowledge of cyber threat intelligence and its application in fraud prevention . + Knowledge of security measures for financial platforms and customer… more
- Conduent (San Antonio, TX)
- …agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention . **Key Responsibilities** + Lead investigations into suspected ... reports and analyzing transactional or identity data. + Strong understanding of fraud frameworks, risk indicators, and analytics-based prevention strategies. +… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... and fraud loss analytics including optimizing strategy rules for improved...for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of… more