- 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
- 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
- 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
- US Bank (Irving, TX)
- …Strong analytical skills relative to financial management, cost benefit analysis, evaluating fraud prevention infrastructure and forecasting fraud loss ... and discover what you excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor… 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
- 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
- Discover (Houston, TX)
- …4 + years of experience in financial services + 4+ years of experience with fraud prevention platforms (Falcon, ACI, etc.) + 4+ years of experience with ... + Subject Matter Expert on a particular phase of the war against fraud (Card Present, Card Not Present, Threats and Solutions). Provides consultation to internal… 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
- 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
- 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